DCL: Board Resolution
Cuu Long Pharmaceutical Joint Stock Corporation announced the resolution of the Board of Directors on December 08, 2012:
Article 1: The Board of Directors approved to the extraordinary general shareholders’ meeting (EGM):- Contents: + Electing another member to the Board of Directors and another member to the Supervisory Board.+ Record date: December 21, 2012+ Meeting date: January 11, 2013+ Meeting venue: meeting hall of Vinh Long People's Committee, 88 Hoang Thai Hieu Street, Ward 1, Vinh Long City, Vinh Long Province.Article 2: This resolution takes effect from singed date.
Article 1: The Board of Directors approved to the extraordinary general shareholders’ meeting (EGM):
- Contents:
+ Electing another member to the Board of Directors and another member to the Supervisory Board.
+ Record date: December 21, 2012
+ Meeting date: January 11, 2013
+ Meeting venue: meeting hall of Vinh Long People's Committee, 88 Hoang Thai Hieu Street, Ward 1, Vinh Long City, Vinh Long Province.
Article 2: This resolution takes effect from singed date.
HOSE
> TMT: Link to New Charter (12/12/2012)
> VMD: Change of the authorized information disclosure staff (12/12/2012)
> DTL: Board Resolution – Dec 10 (12/12/2012)
> PHT: Board Resolution (12/12/2012)
> REE: REE approved to list additional shares (12/12/2012)
> IFS: Board Resolution No.RBM120503 (11/12/2012)
> SD5: Dissolution of Subsidiary (11/12/2012)
> CJC: Notice of record date for a ballot (11/12/2012)
> VNN: Change of Chief Accountant (11/12/2012)
> BTP: Change of Chief accountant (11/12/2012)
