SBS: Board Resolution
Sacombank Securities Joint Stock Company announced the resolution of the Board of Directors dated September 04, 2012:
Article 1: The Board of Directors approved to consult shareholders in writing about SBS restructuring and preferred stock issuance. Article 2: The Board of Directors approved the record date on September 18, 2012 Article 3: This resolution takes effect from September 04, 2012.
Article 1: The Board of Directors approved to consult shareholders in writing about SBS restructuring and preferred stock issuance.
Article 2: The Board of Directors approved the record date on September 18, 2012
Article 3: This resolution takes effect from September 04, 2012.
HOSE
> 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)
> CTN: Board Resolution (06/09/2012)
> PPS: Board Resolution (06/09/2012)
> PV2: Board Resolution (06/09/2012)
> CTV: Corporate Governace report (first 06 months) (06/09/2012)
> NBP: Mechanical electric JSC, principle shareholder, fined for violation in securities and securities market (06/09/2012)
> LM3: Deputy General Manager Dismissed (06/09/2012)