PFV: Results of General Meeting of Shareholders 2012

PFV Investment and Trading JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. The BOD can make decision of any loans, resource advance, safety precaution with companies which staff of company also hold position in the BOD, Supervisory board, Management board...
2. Transfer share of shareholders:

- ECOLOGY DEVELOPING INVESTMENT JOINT STOCK COMPANY transfers 12,785,450 shares to Vingroup JSC. Also, Vingroup JSC will receive from other shareholders and make their holding up to 99% of Charter Capital

HNX

>   TLT: Notice of record date for Extraordinary General Meeting of Shareholders (14/11/2012)

>   CLP: Explanation for consolidated business result in Quarter 3/2012 (14/11/2012)

>   PNJ: The BOD’s resolution of change of branches and setting up branch (14/11/2012)

>   DCL: Explanation for consolidated business result in QIII/2012 (14/11/2012)

>   TNT: Explanation for consolidated business result in Quarter 3/2012 (14/11/2012)

>   SRC: Announcement of changes in business license (14/11/2012)

>   VNH: Explanation for consolidated business result in Q3.2012 (14/11/2012)

>   HU3: Explanation for consolidated business results in quarter 3/2012 (14/11/2012)

>   SAM: Explanation for consolidated business result in Q3/2012 (14/11/2012)

>   VC3: Financial Statement Quarter 3/2012 (consolidated) (14/11/2012)