TCL: Board Resolution
TanCang Logistics and Stevedoring Joitn Stock Company announced the resolution of the Board of Directors dated September 06, 2012:
Article 1: The Board of Directors approved to transfer all 2,550,000 shares ( with par value: VND10,000/ share, total value: VND25,500,000,000) in Tan Cang Number Two Joitn Stock Company to its holding TanCang Logistics and Stevedoring Joitn Stock Company, Saigon Newport Company, before Sept 15, 2012.Article 2: This resolution takes effect from September 06, 2012.
Article 1: The Board of Directors approved to transfer all 2,550,000 shares ( with par value: VND10,000/ share, total value: VND25,500,000,000) in Tan Cang Number Two Joitn Stock Company to its holding TanCang Logistics and Stevedoring Joitn Stock Company, Saigon Newport Company, before Sept 15, 2012.
Article 2: This resolution takes effect from September 06, 2012.
HOSE
> RDP: Explanation for submitting the semi-annual management report late (10/09/2012)
> ORS: Change in Chief Accountant (10/09/2012)
> Temporarary suspended the depository activities of Trang An Securities JSC (07/09/2012)
> WSS: Corporate Governace report (first 06 months) (07/09/2012)
> SMES: SMES terminates membership on HOSE (07/09/2012)
> BT6: Board Resolution No.146 (07/09/2012)
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> PLC: Corporate Governace report (first 06 months) (07/09/2012)
> PVX: Corporate Governace report (first 06 months) (07/09/2012)