WCS: Board Resolution
West Coach Station JSC (HNX: WCS) announces the Board Resolution approved on 06/10/2011 as follows:
1. Reports on operation results of the first 9 months 2011; directions and solutions to realize the operation plan of the last 3 months 2011:
• Some results of the first 9 months:
Items
Unit
Realized in first 9 months 2011
In comparison with plan 2011(%)
In comparison withfirst 9 months 2010 (%)
Revenue
VND
41,024,093,371
82.5
116
Profit before tax
18,736,437,541
86
111
Profit after tax
14,052,328,156
99
• Directions and solutions to realize the operation plan of the last 3 months 2011:
+ Speed up the document fulfillment to undertake the station upgrading project in order to increase quality of passenger transportation services
+ Continue the building of safe – civilised station; building the code of conduct in services of the Company.…
2. Approving to dismiss Mr. Pham Van Thong from General Manager to hold Chairman of the Member Board of Saigon Transportation Mechanical Corporation
• Appointing Mr. Kieu Van Nam to be General Manager. Time for holding General Manager position is not more than 5 years, term 2011-2016.
HNX
> PSC: Report on use of proceeds (05/11/2011)
> PRUBF1: NAV from 29 Sep 2011 to 06 Oct 2011 (05/11/2011)
> TNA: Business result in Sep 2011 (14/10/2011)
> TNA: Business result in July 2011 (05/11/2011)
> HCM: Business operation explanation (12/10/2011)
> MPC: Export turnover in the first 09 months of 2011 (14/10/2011)
> MAFPF1: NAV from 29 Sep 2011 to 06 Oct 2011 (14/10/2011)
> VFMVF1: NAV from 29 Sep 2011 to 06 Oct 2011 (14/10/2011)
> VFMVFA: NAV from 29 Sep 2011 to 06 Oct 2011 (12/10/2011)
> Sacombank – SBS closes two branches (14/10/2011)
