FMC: Time & venue of the 2012 extraordinary meeting of shareholders
Sao Ta Foods Joint Stock Company announces time & venue of the 2012 extraordinary meeting of shareholders as follows:
- Meeting date : 08:00 a.m. November 10, 2012- Meeting venue: Km 2132, 1A National Highway, Ward 2, Soc Trang City, Soc Trang Province. - Participants: shareholders whose names are in the shareholder list on the record date of October 23, 2012- For meeting documents, please visit Company’s website: www.fimexvn.com
- Meeting date : 08:00 a.m. November 10, 2012
- Meeting venue: Km 2132, 1A National Highway, Ward 2, Soc Trang City, Soc Trang Province.
- Participants: shareholders whose names are in the shareholder list on the record date of October 23, 2012
- For meeting documents, please visit Company’s website: www.fimexvn.com
HOSE
> BVH: Resolution of the extraordinary meeting of shareholders (19/10/2012)
> CCI: Notice of Change in the Number of Outstanding Voting Shares (19/10/2012)
> EVE: EVE receives new investment certificate (19/10/2012)
> TIE: The record date for consulting shareholders (19/10/2012)
> LHG: Decision of the Board of Directors (18/10/2012)
> DHC: Setting up a subsidiary (18/10/2012)
> DHG: Change of the legal representative (18/10/2012)
> DLG: Notice of Change in the Number of Outstanding Voting Shares (18/10/2012)
> GIL: Notice of Change in the Number of Outstanding Voting Shares (18/10/2012)
> CII: CII sets up Infrastructure Services One-member Co., Ltd (18/10/2012)
