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BAS: Resolution of the 2nd extraordinary shareholders’ meeting
Basa Joint Stock Company (HOSE: BAS) announced the resolution of the 2nd extraordinary shareholders’ meeting:
Article 1: Approving the profit and loss in the first nine months of 2010:
|
Item |
Amount |
|
1 |
Revenue |
VND42,897,361,304 |
|
2 |
Expenses |
VND50,395,902,190 |
|
3 |
Profit before tax |
(VND7,498,540,886) |
Article 2: Approving the adjustment of business targets:
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|
Item |
Before adjustment |
After adjustment |
|
1 |
Revenue |
VND222 billion |
VND52 billion |
|
2 |
Profit before tax |
VND6 billion |
(VND11.5 billion) |
Article 3: Approving to rent food canning equipment and machinery of Hon Me Co., Ltd.. Hon Me Co., Ltd. belongs to Mr. Vo Tan Minh, the legal representative.
Rental price: VND80 million/month
Article 4: Approving to sell BASA 2 Factory.
Selling price: At least VND36 billion.
The meeting also approved not to auction BASA 2 and authorized the Board of Directors to choose a strategic partner to sell the factory.
Article 5: This resolution was adopted on December 11, 2010.
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