SDJ: Board Resolution
Song Da 25 JSC announces Board Resolution approved on 06/11/2012 as follows:
- Mr. Le Xuan Toan has resigned from Chair of the BOD to hold Party Committee Secretary cum member of the BOD with effect since 07/11/2012.
HNX
> SDN: Board Resolution (16/11/2012)
> DXV: Board Resolution - Oct 18 (15/11/2012)
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> PVF: Board Resolution on Consulting Shareholders (15/11/2012)
> BVH: Link to the document for the 2012 extraordinary meeting of shareholders (15/11/2012)
> GLT: Board Resolution (15/11/2012)
> FLC: Board Resolution on transfer of share (15/11/2012)
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> DRC: Board Resolution No.08 (14/11/2012)
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