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.
