Monday, 27/08/2012 11:05

SAV: Board Resolution

Savimex Corporation announced the resolution of the Board of Directors dated August 23, 2012:

Contents:

-         The Board of Directors approved contents:

+         Report of the CEO on business result in the first 6 months of 2012

+         Report of the Head of Supervisory Board on financial statement in Quarter 2 and the first 6 months of 2012.

+         The Board of Directors approved new the Senior Management.

+         Report of the CEO on business result in the first 6 months of 2012

+         Revenue: VND245.7 billion

+         Profit after tax: VND1.5 billion

+         Report of the CEO on investing and trading result

+         Report of the Head of Supervisory Board on financial statement in Quarter 2 and the first 6 months of 2012.

-         Board Resolution

Article 1: The Board of Directors approved reviewed semi – annual financial statements:

-        Revenue from selling and service supply was VND245.72 billion equal to 42.56% of plan for 2012. In which, export turnover was USD9.32 million.

-         Profit after tax was VND1.5 billion equal to 11.61% of plan for 2012

Article 2: The Board of Directors approved Ms. Le Thi Thu Huong every months to setup and sent business analysis reports to The Board of Directors and

-         The Board of Directors approved to elect Ms. Le Thi Thu Huong a Member of Fund Representative Board of Vietnam Asset Management at Savimex Corporation

Article 3: The Board of Directors approved to buy assets of Savi Furniture

Article 4: The Board of Directors approved to sell ground floor and mezzanine (366 m2) of Nguyen Phuc Nguyen commercial buildings.

Article 5: The Board of Directors authorized the senior management to cooperate with

-         EVN Land Sai Gon to business commercial area in Ngoc Lan Condominium

Article 6: The Board of Directors approved to elect Mr. Bui Tien Dung – Director Satimex Factory as Deputy CEO at Savimex Corporation as from September 01, 2012

Article 7: This resolution takes effect from August 23, 2012.

HOSE

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>   PHC: Corporate Governace report (first 06 months) (27/08/2012)

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>   VNC: Board Resolution (24/08/2012)

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>   MEC: 2012.08.24_Financial Statement Quarter 2_2012 (24/08/2012)

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