HNX

Tuesday, 03/07/2012 16:55

VCS: Board Resolution

Vinaconex Advanced Compound Stone JSC announced the Board Resolution approved on 09/05/2012 as follows:

 

  1. Organize the General meetings of shareholder 2012:

-       Record date: 22/05/2012

-       Expected exercise date: 07/06/2012

-       Place: Head quarter of VCS

-       Reasons:

+ Annual report 2012

+ Operating results 2011 and plan for 2012

+ Profit distribution plan for 2011 and 2012

+ Audited financial report 2011 and selection of auditors for 2012

+ Investment results of 2011 and plan for 2012

+ Report of the Supervisory Board

Other News

>   CNG: Board resolution (03/07/2012)

>   HNX Notice: First trading date of VSP on UPCoM (03/07/2012)

>   PVV: Change in Deputy General Manager (03/07/2012)

>   PVV: Change in Chair of the Board (03/07/2012)

>   HNX Notice: UPCoM Admission of additional shares S33 (03/07/2012)

>   VNM: Vinamilk to buy back stock (03/07/2012)

>   VIS: Announcement of a public offering (03/07/2012)

>   DRH: DRH to sell stock (03/07/2012)

>   VCS: Board Resolution (02/07/2012)

>   VCS: Selection of Auditor for Fiscal year 2012 (02/07/2012)

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