VSC: Resolution of the BOD

Vietnam Container Shipping Joint-stock Company (VICONSHIP) (HOSE: VSC) announced the resolution of the Board of Directors on February 16, 2011:

Article 1: The Board of Directors approved revenue and profit in 2010:

- Total revenue: VND548.48 billion

- Profit before tax: VND212.37 billion

- Profit after tax: VND179.70 billion

Article 2: The Board of Directors approved the plan of capital increase by issuing bonus shares to the existing shareholders with a ratio of 100% (Each shareholder owns 01 share will receive 01 new share).

The BOD Chairman was authorized to set up an issue plan to submit to the 2011 Annual General Meeting (Expected on March 25, 2011).

Article 3: This resolution takes effect from February 16, 2011. 

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