TMS: Board Resolution No.26 _ Mar 30
Transimex-Saigon Corporation announced Board Resolution No.26 dated March 30, 2015 as follows:
Article 1: Approving the reports and contents of the 2015 annual shareholders’ meeting (AGM)
Article 2: Approving to adjust the investment in Logistics Transimex- Saigon Centre in Da Nang.
- Total investment after changing: VND47 Billion
Article 4: Approving to merge Business Development Department with Marketing Part to Sales – Marketing Department.
Article 5: Mr. Vo Van Minh replaced Mr. Nguyen Duy Khanh as a member of the BOD as from March 30, 2015.
Article 6: This resolution takes effect from the date of signing.
HOSE
> NHS: Announcement of Written Resolution _ Mar 31 (02/04/2015)
> TTF: Board Resolution _ Mar 26 (02/04/2015)
> HVG: The certificate for public offering extended to Apr 20, 2015 (02/04/2015)
> DRH: Report on the result of sale of treasury shares (02/04/2015)
> DXG: Report on Outstanding Voting Shares (02/04/2015)
> HBC: Correction to the sale of treasury shares (02/04/2015)
> HTV: Notice of retirement of Deputy CEO (02/04/2015)
> VNL: Board Resolution on buying back shares (02/04/2015)
> HRC: Board Resolution _ Mar 26 (02/04/2015)
