Tuesday, 02/10/2012 15:40

CNG: Board Resolution

CNG Viet Nam Joint Stock Company announced the resolution of the Board of Directors dated September 28, 2012:

Article 1: The Board of Directors approved plan business for 2012:

-         Products:             53,000,000 SM3

-         Revenue:             VND800 billion                

-         Profit before tax: VND129billion               

-         Profit after tax:     VND116billion               

Article 2: The Board of Directors approved to pay for the first 2012 cash dividend: 15% of charter capital

-         The Board of Directors authorized the CEO to implement payment for the first 2012 cash dividend in October, 2012.

Article 3: The Board of Directors also asked the CEO submit report on the implementation of three 250 bar, 40 ft CNG tubes to meet business demand in Quarter 4/2012.

Article 4: The resolution is valid as from September 28, 2012.

HOSE

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