SGD: Board Resolution
Educational Book JSC in Hochiminh City announces the Board Resolution approved on 11/07/2012 as follows:
- Renting the house at 63 Vinh Vien, No 2 ward, No 10 district for the Company’s Head office with the price VND 36,000,000/month (include VAT) in 02 years; searching for a house with price about VND billion 10 for the Company’s Head office and shop;
- Making a vote for confidence of the position Deputy Head of Operating Planning: Mr. Nguyen Trong Hieu and Ms. Tran Thi My;
- Repurchasing 200,000 shares for treasury stock; asking Global Thien Long Ltd., for buying 5% of treasury stock to become strategic partner;
- Assigned Ms Nguyen Thi Chung – Chair of the Board, Manager - to do the procedures of changing the Company’s Head office.
HNX
> PSC: Corporate Governace report (first 06 months) (27/07/2012)
> RHC: Corporate Governace report (first 06 months) (27/07/2012)
> OCH: Deputy General Manager Change (27/07/2012)
> MCC: Corporate Governance report (first 06 months) (27/07/2012)
> AME_2012.07.26_Financial Statement Quarter 2_2012 (holding company) (27/07/2012)
> NIS: 2012.07.26_Financial Statement Quarter 2_2012 (27/07/2012)
> D11: Corporate Governance report (first 06 months) (27/07/2012)
> BHT: Selection of Auditor for Fiscal year 2012 (27/07/2012)
> L14: 2012.07.26_Financial Statement Quarter 2_2012 (27/07/2012)
> BVS_Financial Statement Quarter 2_2012 (26/07/2012)
