VIC: Board Resolution on Consulting Shareholders

VINGROUP Joint Stock Company announced the Board Resolution on Consulting Shareholders dated June 05, 2014 as follows:

-         The Board of Directors approved to consult shareholders in writing to pass some issues decided by the General Shareholders’ Meeting.

HOSE

>   PGD: PGD signs with Deloitte Viet Nam (09/06/2014)

>   PVG: Selection of Auditor for Fiscal year 2014 (09/06/2014)

>   PFL: Change of Chief Accountant (09/06/2014)

>   IJC: Board Resolution _ Jun 04 (09/06/2014)

>   LGC: Board Resolution _ Jun 05 (09/06/2014)

>   SHI: Board Resolution _ Jun 05 (09/06/2014)

>   LDP: Signing contract with auditor (09/06/2014)

>   NSN: Requested for explanation by HNX (09/06/2014)

>   ICG: Annual General Mandate 2014 (09/06/2014)

>   ONE: Signing contract with auditor (09/06/2014)