TTZ: Board resolution

On 28/03/2014, Tien Trung Joint Stock Company announced the board resolution as follows:

Article 1: BOD approved the organization of AGM 2014 as follows:

- Time: 13h30’ on 21/04/2014

- Place: Conference Room, 30/6 Restaurant – No 16B Quang Trung Street, Thai Binh city.

Article 2: Appoint Executive Board to prepare for the AGM 2014.

This resolution goes in effect on the date of issuance 

HNX

>   PPE: Change of Chief Accountant (28/03/2014)

>   NKG: Explanation for difference after audit (28/03/2014)

>   OGC: Board Resolution (28/03/2014)

>   S99: Chair of the Board change (28/03/2014)

>   TAG: Board resolution (28/03/2014)

>   PXM: Explanation for late information disclosure (28/03/2014)

>   VIC: Report on Outstanding Voting Shares (28/03/2014)

>   CMC: General Mandate 2014 (27/03/2014)

>   CTN: General Mandate 2014 (27/03/2014)

>   KSS: Board Resolution - Mar 24 (27/03/2014)