SD6: Board resolution
Approve plan of extraordinary General Meeting of Shareholders 2013
- Agenda: increase charter capital and others issues
- Expected time: 01/11/2013
- Place: Song Da No 6 JSC
- Record date: 01/10/2013
HNX
> SEL: Board resolution (19/09/2013)
> S74: Change in key person (19/09/2013)
> TIG: Asean Small Cap Fund (18/09/2013)
> SEL: Merging into Song Da No. 11 JSC (18/09/2013)
> SAF: Corporate Governance Report (first 06 months) (18/09/2013)
> SED: Signing contract with auditor (18/09/2013)
> SII: Link to the Articles of Association (18/09/2013)
> PJT: Report on Outstanding Voting Shares (18/09/2013)
> VTS: Board Resolution (18/09/2013)
> VCV: Board Resolution (18/09/2013)