CLG: Resolution of AGM 2012
Cotec Investment and Land-house Development Joint Stock Company announced the resolution of the 2012 annual general meeting dated September 07, 2012:
Article 1: AGM approved to adjust payment for the 2011 dividend from 12% of charter capital to 6% of charter capital.Article 2: AGM approved to set aside the dividend in investment development funds to serve the business activities of Cotec Investment and Land-house Development Joint Stock Company.Article 3: This resolution takes effect from September 07, 2012.
Article 1: AGM approved to adjust payment for the 2011 dividend from 12% of charter capital to 6% of charter capital.
Article 2: AGM approved to set aside the dividend in investment development funds to serve the business activities of Cotec Investment and Land-house Development Joint Stock Company.
Article 3: This resolution takes effect from September 07, 2012.
HOSE
> THG: Explanation for submitting Q2.2012 financial statements late (11/09/2012)
> AGF: AGF reminded to submit the Q2.2012 consolidated financial statements (11/09/2012)
> STT: Extension of the submission date for the reviewed semi-annual financial statements (11/09/2012)
> PTS: Financial Statement Quarter 2_2012 (11/09/2012)
> PTS: Reviewed financial statement 2012 (11/09/2012)
> SGS: Reviewed financial statement 2012 (holding company) (11/09/2012)
> SDH: Reviewed financial statement 2012_Consolidated (11/09/2012)
> NKG: Nakisco adjusts its business license (11/09/2012)
> PCS: Financial statements for the first 6 months (11/09/2012)
> VFMVFA: NAV from 30 Aug 2012 to 06 Sep 2012 (11/09/2012)