SRA: Results of General Meeting of Shareholders 2013

Sara Vietnam JSC has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Reports of the BOD and Supervisory Board.
2. Assigning the Board of Directors to choose auditor for auditing the Company’s financial statement 2013
3. Mr. Dang Hong Hai has been appointed Director
4. Ms. Nguyen Thi Thuy Duong has been appointed member of Supervisory Board

HNX

>   GLT: Financial Statement FY 2012 (20/06/2013)

>   GLT: Financial Statement FY 2012 (holding company) (20/06/2013)

>   FPT: Business result in the first 5 months (20/06/2013)

>   BMC: Meeting date & venue of AGM 2013 (the second meeting) (20/06/2013)

>   LSS: Report on the use of proceeds from the 2012 bond offering (20/06/2013)

>   VNC: Result of Extraordinary General Meeting of Shareholders 2013 (19/06/2013)

>   SGT: Resolution of Annual General Meeting 2013 (19/06/2013)

>   CSM: Resolution of the 2013 Annual General Meeting (19/06/2013)

>   TDW: Resolution of Annual General Meeting 2013 (19/06/2013)

>   ALP: Explanation for business result in 2012 (19/06/2013)