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HTV: Board Resolution No.31
Ha Tien Transport Joint Stock Company announced the resolution of the 31th meeting of Board of Directors dated November 26, 2012:
Article 1: Approval for report of the Senior Management on business result in 9 months of 2012 with profit after tax: VND33,488,698,581.
Article 2: Approval for report of the Senior Management on business result in 2012:
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Volume (tons)
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Sales (dongs)
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Waterway
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Road
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Total
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Waterway
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Road
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Total
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9 months of 2012
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2,305,989
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369,182
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2,675,171
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104,055,144,004
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7,691,048,667
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111,746,192,671
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Estimates in Quarter 4
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860,850
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90,500
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951,350
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44,639,576,100
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2,442,090,510
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47,081,666,610
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Estimates in 2012
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3,166,839
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459,682
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3,626,521
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148,694,720,104
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10,133,139,177
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158,827,859,281
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Profit before tax
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9 months of 2012
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44,765,589,976
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Estimates in Quarter 4
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5,962,500,000
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Estimates in 2012
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50,728,089,976
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Article 3: The BOD approved the sale of old assets and the purchase of new assets in Quarter 3/2012
The BOD approved to sell 05 vehicles with total value: VND2,727,272,727
The BOD approved to buy 02 vehicles with total value: VND9,100,000,000
Article 4: Approval for plan and budget in 2013
Article 5: Mr. Do Van Huan – a Member ò the BOD replaced Mr. Nguyen Tuan Anh as Director.
Article 6: the BOD authorized the Senior Management to implement..
HOSE
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