CID: Board Resolution
Construction and Infrastructure Development JSC announces the Board Resolution as follows:
- Audited financial report in 2012
- Dividend payment 2012 with the rate of 5.5%
- Proposing the Annual General Meeting to approve plan of continuing to repurchase share for Treasury stock
- Time of Annual General Meeting of Shareholders: 9am, 12/05/2013
HNX
> VCS: Board Resolution (23/05/2013)
> VC9: Board Resolution (23/05/2013)
> DQC: Board Resolution (23/05/2013)
> CTN: Board Resolution (23/05/2013)
> BVH: Resolution of the 2013 annual shareholders’ meeting (23/05/2013)
> DIG: DIC Corp disinvests in DIC Dong Tien (23/05/2013)
> IMP: Imexpharm Issues the Regulation of Corporate Governance (23/05/2013)
> SVN: General Mandate 2013 (23/05/2013)
> NHC: Board Resolution (22/05/2013)
