CSG: Board Resolution
On September 07, 2012, the Board of Directors of Sai Gon Cable Corporation unanimously passed the following issues:
- The Board of Directors agreed to pay shareholders VND9,300/share. Payment date: after the shares are delisted and authority approved.- The Board of Directors agreed to assign and authorize to the Senior Management, Chief Accountant in the company’s dissolution.- The Board of Directors agreed to auction CSG’s assets, liquidate inventory; and finalize the wage fund of the firm in 2012 at VND5.95 billion.- The Board of Directors agreed to authorize Mr. Dang Thanh Toan – Deputy CEO to choose partners and sign contracts related to the company’s dissolution.
- The Board of Directors agreed to pay shareholders VND9,300/share. Payment date: after the shares are delisted and authority approved.
- The Board of Directors agreed to assign and authorize to the Senior Management, Chief Accountant in the company’s dissolution.
- The Board of Directors agreed to auction CSG’s assets, liquidate inventory; and finalize the wage fund of the firm in 2012 at VND5.95 billion.
- The Board of Directors agreed to authorize Mr. Dang Thanh Toan – Deputy CEO to choose partners and sign contracts related to the company’s dissolution.
HOSE
> PVF: The record date for consulting shareholders (13/09/2012)
> DPM: Explanation for submitting the resolution of Board of Directors late (13/09/2012)
> Woori CBV: Woori CBV reports corporate governance for the first 6 months (13/09/2012)
> Petrovietnam must pull out of finance, stick to oil -govt (13/09/2012)
> SDI: Selection of Auditor for Fiscal year 2012 (13/09/2012)
> VCH: Corporate Governance report (first 06 months) (12/09/2012)
> EOD Results of HNX 30 Index on 12/09/2012 (12/09/2012)
> CII: CII to get more income from Cam Thinh Toll Station (12/09/2012)
> TPC: Board Resolution No.7 (12/09/2012)
> KBC: Explanation for the loss in the first six months (12/09/2012)
