KSD: Board Resolution
South East Asia HAMICO Export JSC announces the Board Resolution on General Meeting of Shareholders approved on 01/08/2012 as follows:
- Record date: 20/08/2012 (replace for shareholder list on 20/06/2012)
- Exercise time: 10/09/2012
- Place: company’s hall – Le Chan str., Chau Son industrial zone, Phu Ly city, Nam Ha province
HNX
> NSN: Selection of Auditor for Fiscal year 2012 (10/08/2012)
> IDV: Board Resolution (10/08/2012)
> KHL: Manager Change (10/08/2012)
> CTX: Chief Accountant Change (10/08/2012)
> DHL: Corporate Governance report (first 06 months) (10/08/2012)
> GHC: Corporate Governance report (first 06 months) (09/08/2012)
> IHK: Corporate Governance report (first 06 months) (09/08/2012)
> NTW: Corporate Governance report (first 06 months) (09/08/2012)
> WSB: Corporate Governance report (first 06 months) (09/08/2012)
> EOD Results of HNX 30 Index on 09/08/2012 (09/08/2012)
