HNX

Friday, 07/09/2012 16:45

KTS: Board Resolution

Kon Tum Sugar JSC announces the Board Resolution on General Meeting of Shareholders approved on 09/07/2012 as follows:

  1. Approved report of Management Board of Investment and Development of Material area term 2011-2012; report of business result of first six month 2012
  2. Approved plan of reparation of 2012 with expense: 10,436,730,090 VND
  3. Approved results of bidding
  4. Approved Mr. Nguyen Dien Tu appointed Deputy Manager of Plan Business Department since 01/08/2012
  5. Others
Other News

>   PLC: Corporate Governace report (first 06 months) (07/09/2012)

>   PVX: Corporate Governace report (first 06 months) (07/09/2012)

>   EOD Results of HNX 30 Index on 07/09/2012 (07/09/2012)

>   SVT: Explanation for the loss in the first 6 months (07/09/2012)

>   SBS: Sacombank – SBS to consult shareholders (07/09/2012)

>   SBS: Board Resolution (07/09/2012)

>   NBB: Change of the date for the 2012 extraordinary meeting of shareholders (07/09/2012)

>   VGP: Board Resolution (07/09/2012)

>   VCR: Change in Chief Accountant (06/09/2012)

>   CID: Board Resolution (06/09/2012)

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