DAC: Board resolution
On 17/09/2013, Viglacera Dong Anh JSC announced the board resolution as follows:
1. Approve divestment of a 100% stake in Clinker Viglacera JSC
2. Approve share starting price of company at Clinker Viglacera JSC via the form of auction at VND 10,000/share
3. Assign and authorize Director - Company Legal Representative to sign consulting contract for auction shares
HNX
> V21: Tờ trình Đại hội đồng cổ đông theo hình thức lấy ý kiến cổ đông (21/10/2013)
> PSG: Explanation for differences in consolidated FS of QII.2012 and QII.2013 (21/10/2013)
> TTZ: The explanation for the difference in the operation result in Quarter II.2013 year on year (21/10/2013)
> VIX: Annual Corporate Governance Report 2012 (21/10/2013)
> V21: Explanation for auditor\u2019s opinion in reviewed semi-annual FS 2013 (21/10/2013)
> HBE: Tender offer (21/10/2013)
> HNM: Letter of a ballot (21/10/2013)
> DST: The explanation for the difference in the operation result in Quarter II/2013 year on year. (21/10/2013)
> DZM: Explanation for auditor\u2019s opinion in reviewed semi-annual FS 2013 (21/10/2013)
> HTC: Explanation for audit\u2019s note in the reviewed FS of the first 06 months of 2013 (21/10/2013)