STG: Resolution of extraordinary shareholders’ meeting 2011
12-07-2011 23:49:15+07:00
STG: Resolution of extraordinary shareholders’ meeting 2011
South Logistics Joint Stock Company (SOTRANS) (HOSE: STG) announced the resolution of extraordinary shareholders’ meeting 2011 which was under the method of balloting shareholders in writing:
+ Article 1: Approved business plan for 2011:
- Charter capital: VND83.518 billion
- Profit before tax: VND33 billion
- Total revenue: VND630 billion
- Profit after tax: VND24.75 billion
+ Article 2: Approved to supplement a business activity:
- The extraordinary shareholders’ meeting approved to supplement a business activity: Support activities for transportation (Industry code: 522).
HOSE
DCC: The record date for the 2011 annual shareholders’ meeting
30/07/2011 08:28
SDB: Results of Annual General Meeting of Shareholders
13/07/2011 10:43
