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VIP: Resolution of BOD
Vietnam Petroleum Transport Joint Stock Company (VIPCO) has informed of resolution of BOD as follows:
1. Business plan for 2009 and the annual shareholders’ meeting:
1.1 Meeting time: Inform later
1.2 Venue: 3rd floor, Sholega trading center, 275 Lach Tray, Hai Phong
1.3 Contents of the meeting:
- Plan for 2009:
Total sales: VND1,030,427,013,000
Profit before tax: VND88,495,484,000
- Investment plan:
+ Purchasing two oil tankers with capacities of 47,000 DWT and below 18,000 DWT
+ The project of VIPCO petrochemical – container port
+ A building at 37 Phan Boi Chau, Hai Phong
+ A building at 43 Quang Trung, Hai Phong
+ Building 2 vessels with capacity of 650 tons
- Report on business result in 2008
- Report of the BOD
- Plan of distributing profit for 2008
- Other issues
1.4 Authorizing the chairman of the BOD to lead the business plan for 2009.
2. Advanced dividend payment in cash for 2008 with ratio 8% (VND800/share)
3. Approving the project of purchasing an oil tanker with capacity of 18,000 DWT. The maximum investment cost is USD16,500,000.
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