SAV: Resolution of Annual General Meeting 2013
Savimex Corporation announced the resolution of the 2013 Annual General Meeting held on April 26, 2013 as follows:
HOSE
> TAC: Resolution of Annual General Meeting 2013 (09/05/2013)
> PNC: Resolution of Annual General Meeting 2013 (09/05/2013)
> TTF: Resolution of AGM 2013 (09/05/2013)
> BTS: Explanation for delay in submitting financial statement (09/05/2013)
> BTS: Financial Statement Quarter 1/2013 (09/05/2013)
> MCF: Change in Business Registration Certificate (09/05/2013)
> BTS: Explanation for the change in operating result in QI- 2013 (09/05/2013)
> ROSE: Information on Audited FS 2012 (09/05/2013)
> AAA: Financial Statement Quarter 1/2013 (holding company) (09/05/2013)
> MEC: Explanation for change of over 10 percent in operating result in Quarter IV. 2012 (09/05/2013)