PTC: Explanation for submitting the resolution of Board of Directors late
Post and Telecommunications Investment and Construction Joint Stock Company explained the resolution of Board of Directors on 2012 business plan adjustment late because:
- On September 13, 2012, PTC’s BOD issued Resolution No. 148/NQ-HDQT on 2012 business plan adjustment. The company was not fully aware of all disclosure regulation.
HOSE
> VC2: Notice of record date for a ballot (24/09/2012)
> VC9: Notice of record date for a ballot (24/09/2012)
> CT6: Board Resolution (24/09/2012)
> TNC: Board Resolution 18 Sep 2012 (24/09/2012)
> LBM: Board Resolution No.25 & 26 (24/09/2012)
> SDJ: Corporate Governance report (first 06 months) (24/09/2012)
> ITD: Board Resolution (24/09/2012)
> STC: Selection of Auditor for Fiscal year 2012 (24/09/2012)
> EOD Results of HNX 30 Index on 24/09/2012 (24/09/2012)
> VietinbankSc: Change of trading office name (24/09/2012)