Tuesday, 28/08/2012 16:28

SAM: Board Resolution August 25

Sacom Development and Investment Corporation announced the board resolution on August 25, 2012:

-         The Board of Directors approved business results and progress of projects in the first six months of 2012, and business plan for the last six months.

-         The Board of Directors approved the report of the Board of Supervisors about business operations in the first six months.

-         The Board of Directors approved the profit from the lot on Dien Bien Phu Street.

-         The Board of Directors approved to give a bonus to the Management for ensuring the progress, quality and effectiveness of projects.

-         The Board of Directors approved the CEO’s proposal for reappointing the Management.

-         The Board of Directors approved to guarantee Sacom Corporation with a guarantee limit for short-term lending and L/C opening worth VND50 billion.

-         The Board of Directors approved to purchase the stake of Sai Gon Cable Corporation in Samland for VND9,800,000,000, equivalent to 980,000 shares (par value: VND10,000/share).

-         The Board of Directors approved the plan for capital increase of Sacom Chip Sang Company. The Board of Directors also agreed to guarantee Sacom Chip Sang Company when Sacom Chip Sang violates the repayment regulation at Vietcombank.

-         Long-term lending limit: VND50 billion.       

-         Purpose: to invest in workshop, machinery, equipment of Bcis Building.

-         Loan term: 07 years (84 months) from the disbursement date.

-         Grace period: 01 year from the disbursement date.

-         Debt collection time: 06 years (72 months)

HOSE

Other News

>   CIG: Board Resolution No.5/2012 (28/08/2012)

>   TPC: Board Resolution No.6/2012 (28/08/2012)

>   CHP: Disclosure Extraordinary Information (28/08/2012)

>   LO5: 2012.08.14_Corporate Governace report (first 06 months) (28/08/2012)

>   LTC: 2012.08.15_Corporate Governace report (first 06 months) (28/08/2012)

>   MAX: 2012.08.13_Corporate Governace report (first 06 months) (28/08/2012)

>   MEC: 2012.08.15_Corporate Governace report (first 06 months) (28/08/2012)

>   MHL: 2012.08.13_Corporate Governace report (first 06 months) (28/08/2012)

>   MNC: 2012.08.23_Corporate Governace report (first 06 months) (28/08/2012)

>   NDN: 2012.08.23_Corporate Governace report (first 06 months) (28/08/2012)

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