ASP: Board Resolution

An Pha Petroleum Group Joint Stock Company announced Board Resolution on the record date for the 2014 Annual General Meeting:

-  To organize the AGM of 2014

-  Record date: March 28, 2014.

HOSE

>   OGC: Disclosure of administrative sanction (18/03/2014)

>   COM: Announcement of tender offer for COM shares (18/03/2014)

>   HBC: Disclosure information (18/03/2014)

>   LGC: Report on Outstanding Voting Shares (18/03/2014)

>   BIC: Explanation for late information disclosure (18/03/2014)

>   CTC: Board Resolution on termination of branch's termination (18/03/2014)

>   CTC: Board Resolution (18/03/2014)

>   CTM: Annual Corporate Governance Report 2013 (18/03/2014)

>   ADC: Explanation for audit\u2019s note and audit\u2019s exception in FS 2013 (18/03/2014)

>   HOSE: Remove PIT stock from VNSmallcap (18/03/2014)