HAI: Board Resolution
H.A.I Joint Stock Company announced the board resolution on November 18, 2013:
Article 1: The Board of Directors approved to organize the annual general meeting of shareholders 2013: - Meeting date: Expected on December 26, 2013 - Meeting venue: Victory Hotel, 14 Vo Van Tan Street, Ward 6, District 3, HCM City. Article 2: The Board of Directors approved to pay for the 2013 cash dividend: 10%
Article 1: The Board of Directors approved to organize the annual general meeting of shareholders 2013:
- Meeting date: Expected on December 26, 2013
- Meeting venue: Victory Hotel, 14 Vo Van Tan Street, Ward 6, District 3, HCM City.
Article 2: The Board of Directors approved to pay for the 2013 cash dividend: 10%
HOSE
> HAP: Explanation for late information disclosure (20/11/2013)
> PXS: Board Resolution on selling the remaining shares (20/11/2013)
> CTG: The record date for consulting shareholders (20/11/2013)
> MSN: Report on result of private placement (with the issuing cost) (20/11/2013)
> HDA: Corporate Governance Report (first 06 months) (20/11/2013)
> HHG: General Mandate 2013 (20/11/2013)
> HOM: General Mandate 2013 (20/11/2013)
> HUT: Corporate Governance Report (first 06 months) (20/11/2013)
> DHT: Corporate Governance Report (first 06 months) (20/11/2013)
> HAD: General Mandate 2013 (20/11/2013)