Thursday, 25/10/2012 16:49

VNG: Board Resolution

Vietnam Golf Tourism Joint Stock Company announced the resolution of the Board of Director dated October 23, 2012:

1. The Board of Directors approved:

- Report on profit and loss in the first 9 months of 2012, and business plan for Quarter 4, 2012.

Business result in the first 9 months of 2012:

+ Total revenue                                                              : VND41,820,930,581

+ Total expenses                                                                       : VND37,216,384,443

+ Profit before tax                                                          : VND4,604,546,138

+ Business plan for Quarter 4, 2012:

+ Total revenue                                                              : VND16,815,914,136

+ Total expenses                                                                       : VND14,683,615,557

+ Profit before tax                                                          : VND1,500,342,814

2. Business plan for 2012

- Total revenue                                                               : VND58,586,000,000

- Total expenses                                                                        : VND51,900,000,000

- Profit before tax                                                           : VND6,686,000,000

3. Additional business line

4. Approving the resignation of Mr. Hoang Tuan Lang as Deputy CEO as from November 01, 2012.

5. The Board of Director authorized the CEO to survey Golf Angkor hotel business

HOSE

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>   CLC: Board Resolution (No.05/2012) (24/10/2012)

>   DHG: Board Resolution (24/10/2012)

>   TCL: Board Resolution Oct 23 (24/10/2012)

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