Thursday, 11/12/2014 17:04

SAM: Board Resolution

Sacom Development and Investment Corporation announced the Board Resolution dated December 09, 2014 as follows:

The BOD approved contents:

1)     Approving to pay 6% bonus share of 2014.

2)     Organizing the extraordinary general shareholders’ meeting (EGM):

3)     Electing the BOD in the term 2015-2020.

4)     Approving to restructure the company.

5)     Amending the Articles of Association

HOSE

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>   PGS: Board Resolution (11/12/2014)

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