SJ1: Board Resolution
Seafood JSC No. 1 announces the Board Resolution approved on 18/7/2013 as follows:
- Plan of seasoned issue to increase charter capital.
- Election of 01 additional member of Supervisory Board.
- Other issues.
HNX
> TMC: Board Resolution (19/07/2013)
> LIX: Explanation for late information disclosure (19/07/2013)
> TYA: Explanation for late information disclosure (19/07/2013)
> PAN: Board Resolution July 15 (19/07/2013)
> TCM: Thanh Cong signs an auditing service contract with Deloitte Vietnam (19/07/2013)
> DXV: Information on Cam Ranh Cement Project (19/07/2013)
> NHA: Corporate Governance Report (first 06 months) (19/07/2013)
> KKC: Corporate Governance Report (first 06 months) (19/07/2013)
> MCO: Annual Corporate Governance Report 2012 (19/07/2013)
> MIM: Annual Corporate Governance Report 2012 (19/07/2013)