CKV: Board Resolution
COKYVINA JSC announces the Board Resolution approved on 24/07/2012 as follows:
HNX
> VSI: Notice the extraordinary meeting of shareholders (29/08/2012)
> NTB: Notice the extraordinary meeting of shareholders (29/08/2012)
> PPE: Corporate Governace report (first 06 months) (29/08/2012)
> PVS: Corporate Governace report (first 06 months) (29/08/2012)
> QTC: Corporate Governace report (first 06 months) (29/08/2012)
> EOD Results of HNX 30 Index on 27/08/2012 (29/08/2012)
> EOD Results of HNX 30 Index on 28/08/2012 (28/08/2012)
> SAM: Board Resolution August 25 (28/08/2012)
> CIG: Board Resolution No.5/2012 (28/08/2012)
> TPC: Board Resolution No.6/2012 (28/08/2012)