SBT: Board Resolution

Thanh Thanh Cong Tay Ninh Joint Stock Company (TTCS) announced the Board Resolution No 08 in 2014 as follows:

-  The BOD will submit to annual general shareholders’ meeting to approve the increase of member of the BOD in term 2012 – 2016 from 5 people to 6 people.

HOSE

>   STB: Board Resolution (10/04/2014)

>   SII: Board Resolution (10/04/2014)

>   VNR: Change in the BOD (10/04/2014)

>   FLC: Board Resolution No.07&08 (10/04/2014)

>   VCV: Requested for explanation by HNX (10/04/2014)

>   VHH: Requested for explanation by HNX (08/04/2014)

>   SD6: Board resolution (08/04/2014)

>   HOSE: Signing Ceremony of Memorandum Of Understanding With (08/04/2014)

>   PVR: Explanation for audit exception in FS 2013 (08/04/2014)

>   FPTS: Change of Trading Office Name and Address (08/04/2014)