THB: Board Resolution
BOD of the Company had 23rd extraordinary meeting on 26/8/2013 with participants as follows:
- BOD of the Company:
1. Mr. Vu Xuan Dung - Chairman
2. Mr. Le Van Hieu - Member
3. Mr. Le Ngoc Tung - Member
4. Mr. Nguyen Quang Huynh - Member
5. Mr. Nguyen Viet Hoa - Member
After discussion, BOD approved to:
1. Agree Thanh Hoa Beer Joint Stock Company to purchase shares of Hanoi – Thanh Hoa Beer Joint Stock Company with price of VND 15,000/01 share to increase capital rate of Thanh Hoa Beer Joint Stock Company in Hanoi – Thanh Hoa Beer Joint Stock Company to over 50% of charter capital
2. Assign Executive manager of Thanh Hoa Beer Joint Stock Company to organize implementation and finish before 31/10/2013.
HNX
> VCV: Notice of record date for a ballot (19/09/2013)
> CIG: Announcement of Board Resolution (19/09/2013)
> ASM: ASM signs Auditing Contract (19/09/2013)
> HHS: Board Resolution (19/09/2013)
> VHG: Setting up a subsidiary (19/09/2013)
> PVF: Announcement of the record date for stock swap (19/09/2013)
> SCL: Corporate Governance Report (first 06 months) (19/09/2013)
> CCM: Extraordinary General Mandate 2013 (19/09/2013)
> DST: Explanation for auditor’s opinion on semi-annual FS 2013 (19/09/2013)
> BHS: The record date for rights offering (19/09/2013)
