STB: Board Resolution

Sai Gon Thuong Tin Commercial Joint Stock Bank announced the resolution No. 10/2014 as follows:

Article 1: The BOD approved to release preferred shares for employees on April 16, 2014.  

Article 2: The BOD approved to choose Viet Dragon Securities Corporation as a consultant firm for the increase of charter capital and treasury share distribution in 2014.

HOSE

>   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)

>   HSG: The record date for consulting shareholders (08/04/2014)