HNX

Wednesday, 01/08/2012 16:38

SGH: Board Resolution

Sai Gon Hotel Corporation announces the Board Resolution approved on 29/07/2012 as follows:

  1. Operating result of First 6 months of 2012

-       Revenue: VND 13,132,353,000 (46.57% of plan), increased VND million 599

-       Profit before tax: VND 6,210,568,000 (56% of plan), increased VND million 712

-       Profit after tax: VND 4,657,926,000 (56% of plan), increased VND million 534

  1. Others

-       Approved Retirement reward: 1,000,000 VND/year

-       Assigned Chair of the Board to decide payment for Manager

-       Accepted reclaim long-term and short-term investment if necessary

-       Required explanation of lengthening Massage constract.

Other News

>   SED: Corporate Governance report (first 06 months) (01/08/2012)

>   SDU: Corporate Governance report (first 06 months) (01/08/2012)

>   SNG: Corporate Governace report (first 06 months) (01/08/2012)

>   SPP: Corporate Governace report (first 06 months) (01/08/2012)

>   TVD: Corporate Governace report (first 06 months) (01/08/2012)

>   TPP: Corporate Governace report (first 06 months) (01/08/2012)

>   VFG: Board resolution (01/08/2012)

>   DHG: Setting up a subsidiary (01/08/2012)

>   TCL: Board Resolution (01/08/2012)

>   HGM: Corporate Governance report (first 06 months) (01/08/2012)

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