DHM: Board Resolution
Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the Board of Directors dated June 21, 2013 with some main contents as follows:
The Board of Directors approved the documents to issue new shares to be sent to the State Securities Commission.
HOSE
> ITC: Board Resolution (27/06/2013)
> VSE (27/06/2013)
> Trading Review on 26/06/2013 (26/06/2013)
> SHS: Selection of Auditor for Fiscal year 2013 (26/06/2013)
> AAA: Selection of Auditor for Fiscal year 2013 (26/06/2013)
> SSG: Selection of Auditor for Fiscal year 2013 (26/06/2013)
> VTO: Vitaco sells Petrolimex 04 Ship (26/06/2013)
> CLP: The record date for of EGM (26/06/2013)
> LCM: LCM chooses Eastern Asia Auditing Co.,ltd as 2013 auditing firm (26/06/2013)
> V12: Selection of Auditor for Fiscal year 2013 (26/06/2013)