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 Jones
• Mr. 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 Directors
• Mr. Vu Van Hung – Deputy Chairman 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)