MSC: Resolution of AGM 2012
According to Resolution No.23042012/MSC/DHDCD dated April 23, 2012 of the 2012 Annual General Meeting of Shareholders, Mekong Securities Corporation (MSC) announced as follows:
* Approving the resignation of these Member of the Board of Directors: Mr. Alex Okun Mr. Chris Morgan JonesMr. Nikolay Korolkov * New Member of the Board of Directors: Mr. Nguyen Van Hanh - Chairman of the Board of Directors Ms. Nguyen Thu Ha – Deputy Chairman of the Board of DirectorsMr. Vu Van Hung – Deputy Chairman of the Board of Directors
* Approving the resignation of these Member of the Board of Directors:
* New Member of the Board of Directors:
HOSE
> WSB: Financial Statement Quarter 2_2012 (02/08/2012)
> C32: Notice of record date for Extraordinary General Meeting of Shareholders (02/08/2012)
> BGM: Meeting date & venue of AGM 2012 (02/08/2012)
> HCM: Information on Financial Statements (02/08/2012)
> DHI: Financial Statement Quarter 2_2012 (02/08/2012)
> HLY: Financial Statement Quarter 2_2012 (02/08/2012)
> DPC: Financial Statement Quarter 2_2012 (02/08/2012)
> DNP: Financial Statement Quarter 2_2012 _holding company (02/08/2012)
> HOM: Financial Statement Quarter 2_2012 (02/08/2012)
> DAD: Financial Statement Quarter 2_2012 (02/08/2012)