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
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
> TCO: Information on the Articles of Association amendment (11/12/2014)
> E1VFVN30: Information after the exchange session updated on Dec 08, 2014 (11/12/2014)
> E1VFVN30: Information after the exchange session updated on Dec 04, 2014 (11/12/2014)
> HLG: Report on Results of trading of shares by an internal shareholder (11/12/2014)
> KDC: Report on Results of trading of shares by a related person (11/12/2014)
> SFG: Report on Results of Trading of Shares of Related Person (11/12/2014)
> ATA: Report on Results of trading of shares by an internal shareholder (11/12/2014)
> E1VFVN30: NAV 09 Dec 2014 (11/12/2014)
> PGS: Board Resolution (11/12/2014)
> PVX: Change in Certificate of Business Registration (11/12/2014)