TRC: Board Resolution
Tay Ninh Rubber Joint Stock Company announced Board Resolution dated April 10, 2013 as follows:
The Board of Directors approved to amend the Articles of Association to be submitted to the 2013 Annual General Meeting
HOSE
> HRC: Board Resolution (12/04/2013)
> GMC: Link to additional charter (12/04/2013)
> JVC: Board Resolution No. 02 (12/04/2013)
> CII: Information disclosure on April 01 (12/04/2013)
> EIB: Link to the 2013 meeting documents (12/04/2013)
> VNF: Dissolution of associated company (12/04/2013)
> SEB: Results of Annual Meeting of Shareholders 2013 (12/04/2013)
> VGP: Board Resolution (11/04/2013)
> VNT: Board Resolution (11/04/2013)