VFG: Board Resolution - Nov 11
Viet Nam Fumigation Joint Stock Company announced Board Resolution No.32 on November 11, 2013:
- The Board of Directors approved as follows: 1. The report on activities result of The Board of Directors in Quarter IV (2012-2013) 2. The report on activities result of The Board of Directors in 2012-2013 3. The Board of Directors approved duties of member of the BOD in 2013-2014 4. Payment for the second phase of 2012 - 2013 cash dividend: 10% (VND1,000/share) 5. Payment date: expected in late December, 2013 or early January, 2014. 6. The Board of Directors approved to close Subsidiary – Trong Tin and VFC Camno Branch. 7. Business plan for 2013 -2014.
- The Board of Directors approved as follows:
1. The report on activities result of The Board of Directors in Quarter IV (2012-2013)
2. The report on activities result of The Board of Directors in 2012-2013
3. The Board of Directors approved duties of member of the BOD in 2013-2014
4. Payment for the second phase of 2012 - 2013 cash dividend: 10% (VND1,000/share)
5. Payment date: expected in late December, 2013 or early January, 2014.
6. The Board of Directors approved to close Subsidiary – Trong Tin and VFC Camno Branch.
7. Business plan for 2013 -2014.
HOSE
> NSC: Board Resolution (12/11/2013)
> SBA: SBA approved to list additional shares (12/11/2013)
> HPS: Explanation for late information disclosure regarding securities in alert (12/11/2013)
> HTP: General Mandate 2013 (12/11/2013)
> HTP: Annual Corporate Governance Report 2012 (12/11/2013)
> HUT: General Mandate (12/11/2013)
> GFC: Annual Corporate Governance Report 2012 (12/11/2013)
> HAD: Annual Corporate Governance Report 2012 (12/11/2013)
> HBE: Annual Corporate Governance Report 2012 (12/11/2013)
> HCC: General Mandate 2013 (12/11/2013)