Tuesday, 15/10/2013 15:28

SBT: Announcement of Board Resolution No.57

Société De Bourbon Tay Ninh announced Board Resolution No.57 dated October 10, 2013 as follows:

The Board of Directors approved to change a content of Board Resolution No.56 dated October 08, 2013 to: “Extend the authorization of the Board to choose a new company name and implement the procedures relating to the change of company name until finishing the change.”

HOSE

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>   FCN: Report on the number of outstanding voting shares (14/10/2013)

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>   SPM: Resolution on organizing the EGM 2013 (14/10/2013)

>   TIE: Announcement on additional Business Lines (14/10/2013)

>   FDC: Report on Outstanding Voting Shares (14/10/2013)

>   FDC: FDC approved to list additional shares (14/10/2013)

>   HAG: Resolution of Shareholders’ Meeting (14/10/2013)

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