VCS: Board Resolution
Vinaconex Advanced Compound Stone JSC announced the Board Resolution approved on 09/05/2012 as follows:
- 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
HNX
> 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)
