VNH: Board Resolution Aug 21
On August 21, 2013, The Board of Directors of Viet Nhat Seafood Corporation announced the Board Resolution as follows:
Article 1: The Board of Directors approved to consult shareholders to withdraw capital from Phu Nhat Canned Food Joint Stock Company (includes 44 billion dongs in which 24 billion dongs is investment – or 48% stake and 20 billion dongs is business support capital. Time of implementation: September 28, 2013 at Block A59/I, Street No.7, Vinh Loc Industrial Park, Binh Hung Hoa Ward, Binh Tan District, HCMC. Article 2: Record date: September 10, 2013. Article 3: This resolution takes effect as from August 21, 2013.
Article 1: The Board of Directors approved to consult shareholders to withdraw capital from Phu Nhat Canned Food Joint Stock Company (includes 44 billion dongs in which 24 billion dongs is investment – or 48% stake and 20 billion dongs is business support capital. Time of implementation: September 28, 2013 at Block A59/I, Street No.7, Vinh Loc Industrial Park, Binh Hung Hoa Ward, Binh Tan District, HCMC.
Article 2: Record date: September 10, 2013.
Article 3: This resolution takes effect as from August 21, 2013.
HOSE
> D11: Corporate Governance report (first 06 months) (26/08/2013)
> VE1: HNX notice: VE1 removed out of supervision (26/08/2013)
> SRF: Board Resolution (23/08/2013)
> SVI: Notice of Change in the Number of Outstanding Voting Shares (23/08/2013)
> CMV: Board Resolution (23/08/2013)
> KSH: KSH changes CEO Signature (23/08/2013)
> HPG: Board Resolution No.13 (23/08/2013)
> GLT: Board Resolution (23/08/2013)
> GSP: Board Resolution No.11 (23/08/2013)
> SII: Board Resolution on Foreign Room (23/08/2013)
