SHC: Resolution of the BOD
Saigon Maritime Joint Stock Co, Ltd announced the resolution of the BOD Meeting on November 18th, 2008:
1. The Board of Directors unanimously adopted the business result in Quarter III/2008:
No. |
Item |
Unit |
Quarter III/2008 |
9 months 2008 |
Expected in Quarter IV/2008 |
2008 |
1 |
Output |
teu |
6,394 |
18,407 |
5,590 |
23,997 |
2 |
Revenue |
VND1,000 |
51,518,954 |
135,866,763 |
45,000,000 |
180,866,763 |
3 |
Profit before tax |
VND1,000 |
4,283,827 |
15,380,512 |
3,900,000 |
19,280,512 |
4 |
Profit after tax |
VND1,000 |
3,684,091 |
13,347,683 |
3,354,000 |
16,000,000 |
5 |
Basic earnings per share |
VND |
1,228 |
4,449 |
1,118 |
5,333 |
2. The Board of Directors accepted the resignation of BOD Member Christian Philip Kamm as of November 18th, 2008.
HoSE
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