DHM: Board Resolution _ Sep 03

Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the Board of Directors dated September 03, 2014 as follows:

Article 1: To approve the report of the Board of Directors on the progress of implementation of projects.

Article 2:

-          To approve the capital withdrawal in Viet – Thai Son Mineral Joint Stock Company.

-          Deadline: September 30, 2014.

Article 3:

-          To approve to recruit 01 staff to the Deputy Director General responsible for human resources.

-          To appoint persons to participate in holding stake and managing in joint ventures. 

Article 4: This resolution takes effect from the date of signing.

HOSE

>   HDC: Hodeco to sell 500,000 treasury shares (06/09/2014)

>   HDC: Board Resolution on sale of treasury shares (06/09/2014)

>   CKV: Board Resolution (05/09/2014)

>   CTS: Board Resolution (05/09/2014)

>   BCC: Alert on BCC removed (05/09/2014)

>   OPC: Board Resolution Sep 04 (05/09/2014)

>   QTC: Change in outstanding shares with voting rights (05/09/2014)

>   GIL: Notice of Change in the Number of Outstanding Voting Shares (05/09/2014)

>   HCM: Board Resolution (05/09/2014)

>   NBB: The record date for the EGM (05/09/2014)