Wednesday, 04/07/2012 15:39

SBT: SBT adjusts the time for consulting shareholder

On June 29, 2012, HOSE issued Announcement No. 620/2012/TB-SGDHCM announcing changes in the time for consulting shareholders in writing of Société De Bourbon Tay Ninh as follows:

-         Record date: May 11, 2012

-         Purpose: consulting shareholder in writing

 

Old information

New information

Time meeting

From June 11, 2012 to June 30, 2012

From July 08, 2012 to July 25, 2012

Contents

Additional functions

Additional functions to certificate of business registration as follows:

 Exporting and importing cane and sugar

Producing and trading alcohol and auxiliary products after alcohol

Trading real estate, leasing apartments, offices and houses

Investing in finance.

 

-         Other contents at Announcement No.449/2012/TB-SGDHCM dated April 27, 2012 unchanged.

HOSE

Other News

>   TIE: Record date for consulting shareholders (04/07/2012)

>   VDS: Selection of Auditor for Fiscal year 2012 (04/07/2012)

>   LBM: Board resolution (04/07/2012)

>   S64: Notice of record date for converting shares from S64 to SD6 (04/07/2012)

>   NVN: The record date for consulting shareholders (04/07/2012)

>   KDH: Decision of BOD to hold the extraordinary shareholders’ meeting (04/07/2012)

>   PPE: Change in Manager (04/07/2012)

>   HEV: Board Resolution (04/07/2012)

>   VIG: Selection of Auditor for Fiscal year 2012 (03/07/2012)

>   S91: Board Resolution (03/07/2012)

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