VSI: Notice the extraordinary meeting of shareholders
Water Supply Sewerage Construction and Investment JS Co. announces information on the extraordinary meeting of shareholders:
- Meeting date : 08:00 am, September 11, 2012- Meeting venue : WASECO Meeting Hall, No.10 Pho Quang Street, Ward 2, Tan Binh District, Hochiminh City. - Meeting content: to elect additional members to the Board of Directors (BOD); and to approve the election of BOD Chairman and CEO. - For meeting documents, please visit the Company’s website: www.waseco.com.vn
- Meeting date : 08:00 am, September 11, 2012
- Meeting venue : WASECO Meeting Hall, No.10 Pho Quang Street, Ward 2, Tan Binh District, Hochiminh City.
- Meeting content: to elect additional members to the Board of Directors (BOD); and to approve the election of BOD Chairman and CEO.
- For meeting documents, please visit the Company’s website: www.waseco.com.vn
HOSE
> 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)
> CHP: Disclosure Extraordinary Information (28/08/2012)