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Thursday, 04/10/2012 10:20

SDI: Results of General Meeting of Shareholders 2012

Saidong Urban Development & Investment JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

 

  1. The new BOD:

- Mr. Vu Duc The: Chair of the board

- Mr. Nguyen Quoc Binh: Deputy Chair of the board

- Mr. Pham Thieu Hoa: Director

- Ms. Doan Thi Kim Oanh: Director

- Ms. Tran Hoai An: Director

  1. Support for Hanoi Electronics Corporation (HANEL)

Vincom Village project  with maximum is VND 400 billion

  1. The BOD could using dormant capital for lend or guarantee
  2. Transfer shares of principal shareholders
Other News

>   VCG: Report on use of proceeds (03/10/2012)

>   BSI: Financial statements for the first 6 months (03/10/2012)

>   KSS: Notice the 2012 annual general meeting (Time 03) (03/10/2012)

>   MAFPF1: NAV from 20 Sep 2012 to 27 Sep 2012 (03/10/2012)

>   VFMVF1: NAV from 20 Sep 2012 to 27 Sep 2012 (03/10/2012)

>   VFMVF4: NAV from 20 Sep 2012 to 27 Sep 2012 (03/10/2012)

>   VFMVFA: NAV from 20 Sep 2012 to 27 Sep 2012 (03/10/2012)

>   MBB: Report on the use of proceeds from the issuance 29 Mar 2012 (02/10/2012)

>   HTI: Explanation for business result in quarter 2/2012 (02/10/2012)

>   OGC: Explanation for business results for 6 months of 2012 after review of parent company (02/10/2012)

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