STV: Board Resolution
Vietnam Stone Work – Top Fabrication JSC announces the Board Resolution approved on 20/07/2012 as follows:
- Exercise rate: 5% (shareholder receive VND 500 for every 01 share they own)
- Record date: 06/8/2012
- Expected date: 23/8/2012
- Place: Vietnam Stone Work – Top Fabrication JSC
HNX
> DTV: Corporate Governance report (first 06 months) (26/07/2012)
> SRF: Resolution of BOD (26/07/2012)
> S91: Board Resolution (26/07/2012)
> PPE: Change in Director (26/07/2012)
> CJC: Selection of Auditor for Fiscal year 2012 (25/07/2012)
> TTR: Corporate Governance report (first 06 months) (25/07/2012)
> VCG: Selection of Auditor for Fiscal year 2012 (25/07/2012)
> VDL: Selection of Auditor for Fiscal year 2012 (25/07/2012)
> VNX: Corporate Governance report (first 06 months) (25/07/2012)
> BBS: Corporate Governance report (first 06 months) (25/07/2012)
