VCS: Board Resolution
Vinaconex Advanced Compound Stone JSC announces the Board Resolution approved on 25/05/2012 as follows:
- Exercise date for Extraordinary General Meeting of Shareholders:
Date: from 8am to 12am, 11/06/2012
Place: Head office of Vinaconex Advanced Compound Stone JSC, Hoa Lac High-tech Park, Thach Hoa ward, Thach That district, Hanoi city
- Documents for Extraordinary General Meeting of Shareholders
HNX
> VCS: Selection of Auditor for Fiscal year 2012 (02/07/2012)
> SSC: SSC chooses Ernst & Young as auditing company in 2012 (02/07/2012)
> NBC: Notice of record date for bonus shares (02/07/2012)
> IDV: Selection of Auditor for Fiscal year 2012 (02/07/2012)
> TIE: The BOD’s resolution of consulting shareholders (02/07/2012)
> ELC: ELC chooses the auditing company in 2012 (02/07/2012)
> PPC: PPC chooses the auditing company in 2012 (02/07/2012)
> TJC: Selection of Auditor for Fiscal year 2012 (02/07/2012)
> PHR: Resolution the Board of Directors No.3/2012 (02/07/2012)
> HVG: HVG to sell stock (02/07/2012)
