MSN: Board resolution
On January 14, 2013, Ma San Group Corporation announced the board resolution as follows:
Article 1: The Board of Directors approved to issue new shares in the employees stock ownership plan (ESOP) that was passed by the resolution of Annual General Meeting on April 25, 2012: - The type of new shares, par value, number, price and subject of the new shares according the resolution of Annual General Meeting on April 25, 2012. - Time of implementation: expected in the first 04 months of 2013. - The undistributed ESOP shares will be continued to be distributed to chosen subject. Article 2: The Board of Directors assigned Mr. Nguyen Dang Quang – BOD Chairman to implement necessary procedure. This resolution takes effect as from January 14, 2013.
Article 1: The Board of Directors approved to issue new shares in the employees stock ownership plan (ESOP) that was passed by the resolution of Annual General Meeting on April 25, 2012:
- The type of new shares, par value, number, price and subject of the new shares according the resolution of Annual General Meeting on April 25, 2012.
- Time of implementation: expected in the first 04 months of 2013.
- The undistributed ESOP shares will be continued to be distributed to chosen subject.
Article 2: The Board of Directors assigned Mr. Nguyen Dang Quang – BOD Chairman to implement necessary procedure.
This resolution takes effect as from January 14, 2013.
HOSE
> TNG: Corporate Governance Report (last 06 months) (16/01/2013)
> TNG: Annual Corporate Governance Report 2012 (16/01/2013)
> BXH: Corporate Governance Report (last 06 months) (16/01/2013)
> BST: Board Resolution (16/01/2013)
> AAA: Corporate Governance report 2012 (16/01/2013)
> APG: Change in Company’s business certificate (16/01/2013)
> BCI: BCI to establish a subsidiary (16/01/2013)
> HVG: HVG to buy 5 million FMC shares (16/01/2013)
> SVC: Savico transfers all stake in OCB (16/01/2013)
> SVN: Change in Chief Accountant (16/01/2013)
