NIS: Board resolution
Network Infrastructure Services JSC announces the board resolution approved on 05 November 2013 as follows:
Article 1: Approve the capital divestment from other activities except the Company’s main business in BTS infrastructure and In-Building
Article 2: Implement the plan on hiring other units besides the Company to do the maintenance and emergency response for the BTS – IBS
Article 3: Approve the plan on voluntary delisting. Record the list of shareholders to consult on the voluntary delisting via a ballot
Article 4: This resolution becomes effective as from the signing date. The General Director takes responsibility for implementing the restructure plan approved by the Board of Directors.
HNX
> SDP: Board resolution (14/11/2013)
> SDT: Board resolution (14/11/2013)
> SDY: Board resolution (14/11/2013)
> QNC: Adjustment of 2013 operating plan (14/11/2013)
> S55: Extraordinary General Mandate 2013 (14/11/2013)
> S91: Extraordinary General Mandate 2013 (14/11/2013)
> MHL: Annual Corporate Governance Report 2013 (14/11/2013)
> NET: Board Resolution (14/11/2013)
> S91: Board resolution (14/11/2013)
> MEC: Board resolution (14/11/2013)