V11: Results of General Meeting of Shareholders 2012

Construction JSC No 11 has disclosed the results of its General Meeting of Shareholders. The following resolutions were approved:

1. Audited financial statement 2011
2. Operating plan 2012
3. Profit distribution 2011
4. Payment for the BOD, Supervisory board and Management board 2012
5. Selection of auditor for FY 2012
6. Change in company’s policy
7. Change in company’s address
8. Change in the BOD
9. Change in Supervisory board

HNX

>   DL1: Time and Place for Annual General Meeting of Shareholders 2013 (05/08/2013)

>   TMC: Financial Statement Quarter 2/2013 (holding company) (05/08/2013)

>   TMC: Financial Statement Quarter 2/2013 (05/08/2013)

>   SKS: Financial Statement Quarter 2/2013 (05/08/2013)

>   SSG: Financial Statement Quarter 2/2013 (05/08/2013)

>   SLS: Financial Statement Quarter 2/2013 (05/08/2013)

>   AVF: Explanation for submitting the Q2.2013 financial statements late (05/08/2013)

>   SJM: Financial Statement Quarter 2/2013 (consolidated) (05/08/2013)

>   DID: Time and Place for Annual General Meeting of Shareholders 2013 (05/08/2013)

>   VC7: Reviewed financial statement 2013 (05/08/2013)