SAV: Board Resolution
Savimex Corporation announced the Board Resolution as follows:
The BOD approved to appoint Mr. Kim Hyun Jun, Mr. Lee Jung Won and Ms. Huynh Thi Thu Sa as member of the BOD.
HOSE
> PVC: Board resolution (26/04/2014)
> PVC: Approval for production-business plan in 2014 (26/04/2014)
> PVC: Extraordinary General Mandate 2012 (26/04/2014)
> PVC: Approval for production-business plan in 2013 (26/04/2014)
> BIC: Report on Outstanding Voting Shares (26/04/2014)
> PLC: Annual General Mandate 2014 (26/04/2014)
> PSC: Board resolution (26/04/2014)
> ITD: Change of Chief Accountant (26/04/2014)
> NTP: General Mandate 2014 (26/04/2014)
> SSG: General Manadate 2014 (26/04/2014)