HNX

Friday, 27/07/2012 10:02

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.

Other News

>   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)

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