QNC: QNC: Notice of hotel disposition
On 12/12/2012, the Board of Quang Ninh Construction and Cement JSC had meeting and approved some contents as follows:
- The Board approved on disposition of Hong Gai Hotel with the expected value of VND 30 billion.
- The Board approved the above contents followed by the authorization of the Board of Shareholders regulated at the Resolution of the AGM 2012 No. 19/NQ-HDQT on 16/04/2012. The contents related to the regulations of the Shareholder Board would be presented by the Board in the nearest General Meeting.
HNX
> SJM: SJM: Board Resolution (23/01/2013)
> PVA: PVA: Board Resolution (23/01/2013)
> L43: L43: Board Resolution (23/01/2013)
> SD9: SD9: Board Resolution (23/01/2013)
> PVL: PVL: Board Resolution (23/01/2013)
> TET: TET: Board Resolution (23/01/2013)
> CTG: The record date for the 2013 extraordinary meeting of shareholders (23/01/2013)
> SBS: Board Resolution (23/01/2013)
> TXM: Annual Corporate Governance Report 2012 (23/01/2013)
> LCM: Notice of Change in the Number of Outstanding Voting Shares (23/01/2013)