TCS: Board resolution

On 16/12/2013, BOD of Vinacomin – Cao Son Coal Joint Stock Company announced Board resolution as follows:

Article 1: Approve program of AGM 2014

Article 2: Assign Manager of Vinacomin-Cao Son Coal Joint Stock Company to direct, prepare and organize AGM according to current regulation. 

HNX

>   PVD: Report on Outstanding Voting Shares (25/12/2013)

>   NGC: Board resolution (25/12/2013)

>   S99: Board resolution (25/12/2013)

>   VNM: Disclosure of Information (25/12/2013)

>   FDC: Board Resolution – Dec 23 (25/12/2013)

>   VCG: Reappointment of Deputy General Manager (25/12/2013)

>   HBS: Change in Company\u2019s address (25/12/2013)

>   INC: Board decision (25/12/2013)

>   QNC: Board resolution (25/12/2013)

>   SD6: Board resolution (25/12/2013)