SDT: Board resolution
Approve plan of extraordinary General Meeting of Shareholders 2013
- Agenda: approving plan to increase charter capital and others
- Expected time: 09/11/2013
- Place: Song Da No 10 JSC’s office
- Record date: 09/10/2013
HNX
> VNR: Board Resolution (02/10/2013)
> SCL: Change in Board of Director (04/10/2013)
> SD7: Corporate Governance Report (first 06 months) (07/10/2013)
> EID: Explanation for the auditor\u2019s opinion in reviewed semi-annual FS 2013 (02/10/2013)
> VNT: Annual Corporate Governance Report 2012 (02/10/2013)
> SEL: Decision of the BOD (02/10/2013)
> SD4: Corporate Governance Report (first 06 months) (02/10/2013)
> VTV: Annual Corporate Governance Report 2012 (02/10/2013)
> SGD: Board Resolution (28/10/2013)
