MPC: Explanation for submitting the BOD resolution disclosure late
On February 04, 2013, Minh Phu Seafood Group Corporation explained the resolution of BOD on issuing new shares to increase charter capital to 1000 billion dongs submitted late as follows:
- The Resolution’s contents were not new compared to the Resolution of Annual General Meeting. So, it did not effect to shareholders and investors.
HOSE
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> DBC: Board Resolution on dissolution of CSC Dabaco Seafood JSC (12/03/2013)
> TPH: Board Resolution (12/03/2013)
> PHC: Dismissal of Deputy General Manager (11/03/2013)
> TCO: Link to the document for the 2013 Annual General Meeting (11/03/2013)
> PVF: Change in stock transfer restriction (11/03/2013)
> SSI: SSI approved to list additional shares (11/03/2013)
> CVT: Annual Corporate Governance Report 2012 (11/03/2013)