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SGD: Board Resolution
Educational Book JSC (HNX: SGD) in Hochiminh City announces the Board Resolution approved on 28/10/2011 as follows:
1. Plan of 2012
- Published volume: 10.12 million of copies
- Revenue: VND billion 83
- Reclaim investment: 85%
2. Real estates
- Book store in Da Phuoc, Binh Chanh province in 12/2011: complete process of land renting;
- Sell the house at No.5 Binh Thoi, No.11 District, Hochiminh City
3. Human resource plan of 2012
- Appointing 02 Deputy Managers and 01 Head of Operating plan
- Recruiting staffs for Department of Administration – Organization – Generation and Department of Store
4. Repurchase for treasury stocks
Researching repurchase for treasury stocks with value by VND billion 1, ensuring the repurchase gives non bad effects for the Company’s operating.
HNX
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