NTB: Board Resolution on Consulting Shareholders

On July 03, 2013, Transport Engineering Construction & Business Investment Stock Company 584 (TECBIS 584 JSC) announced the Board Resolution as follows:

-         The Board of Directors approved to consult shareholders to choose auditing company to audit its financial statements in 2013 on the record date of May 3, 2013. Time to consult shareholders: from July 05, 2013 to July 15, 2013.

HOSE

>   TNC: Board Resolution June 26 (10/07/2013)

>   TS4: BOD's resolution on selling the remaining shares (10/07/2013)

>   VCM: Change in Company’s address (09/07/2013)

>   UNI: General Mandate 2013 (09/07/2013)

>   TTC: Corporate Governance report (first 6 months of 2013) (09/07/2013)

>   SGH: Signing contract with auditor (09/07/2013)

>   HOSE: HOSE to officially extend afternoon trading hours (09/07/2013)

>   DTL: DTL signs Auditing Contract (09/07/2013)

>   KHA: KHA chooses DTL as 2013 auditing firm (09/07/2013)

>   TLH: Link to the new Articles of Association (09/07/2013)