VC6: General Mandate via a ballot
Vinaconex 6 JSC has disclosed the General Mandate via a ballot on 15/11/2012. The following resolution was approved:
Adjusting some issues of operating plan in 2012:
No.
Issue
Unit
Plan in 2012
Adjusted plan in 2012
% of change
1
Development investment
VND billion
47.490
25.490
-46.3
2
Profit
13.050
10.440
-20
3
Dividend payment
%
10
HNX
> CVN: Corporate Governance report (first 06 months) (22/11/2012)
> AAA: Correction of Board Resolution (22/11/2012)
> CVN: Selection of Auditor for Fiscal year 2012 (22/11/2012)
> CTM: Change in Company’s Trading office address (22/11/2012)
> CTA: Board Resolution (22/11/2012)
> CSC: Board Resolution (22/11/2012)
> VSP: Board Resolution (22/11/2012)
> DTA: DETAM J.S.C sets up Realtylink (Vietnam) Corp. (22/11/2012)
> LBM: LHC announces the Result of Tender Offer (22/11/2012)
> EVE: The record date for the extraordinary shareholders’ meeting 2012 (22/11/2012)
