PAN: Board Resolution July 17
PAN Pacific Corporation announced the resolution of the Board of Directors on July 17, 2012:
Article 1: The Board of Directors passed business results for the first six months of 2012 with main items as follows: - Revenue of the parent company: VND19.1 billion - Profit before tax of the parent company: VND16 billion - Consolidated revenue (estimated): VND130 billion - Consolidated profit before tax (estimated): VND21 billion Article 2: The Board of Directors approved to invest in stock AGF. This is a long-term investment. PAN also agreed to consolidate business results of Angiang Fisheries Import & Export Joint Stock Company (AGF) and business results of PAN under the form of an associated company. Article 3: The Board of Directors approved to adjust business targets for the last six months of 2012: - Revenue from goods and services (not including financial income): VND265 billion. - Consolidated profit before tax: VND75 billion.
Article 1: The Board of Directors passed business results for the first six months of 2012 with main items as follows:
- Revenue of the parent company: VND19.1 billion
- Profit before tax of the parent company: VND16 billion
- Consolidated revenue (estimated): VND130 billion
- Consolidated profit before tax (estimated): VND21 billion
Article 2: The Board of Directors approved to invest in stock AGF. This is a long-term investment. PAN also agreed to consolidate business results of Angiang Fisheries Import & Export Joint Stock Company (AGF) and business results of PAN under the form of an associated company.
Article 3: The Board of Directors approved to adjust business targets for the last six months of 2012:
- Revenue from goods and services (not including financial income): VND265 billion.
- Consolidated profit before tax: VND75 billion.
HOSE
> NPS: 2012.07.27_Financial Statement Quarter 2_2012 (27/07/2012)
> BBC: BBC transferees treasury stocks (27/07/2012)
> DVP: Board resolution (27/07/2012)
> S99: Board Resolution (27/07/2012)
> HNX Notice: First trading date of additional shares (HDM) on UPCoM (27/07/2012)
> HOSE: C ratio of outstanding shares of VN30 - Phase 2/2012 (27/07/2012)
> AVS: Corporate Governance report (first 06 months) (27/07/2012)
> BHT: Corporate Governance report (first 06 months) (27/07/2012)
> SD9: Board Resolution (27/07/2012)
> CII: Resolution of extraordinary meeting of shareholders (27/07/2012)