Camau Trading Joint Stock Company (CAMEX) announced the board resolution on December 17, 2012:
Article 1: The Board of Directors approved the
report on consolidated profit and loss in the first nine months of 2012:
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Revenue: VND 3,372.30 billion dongs (80.28% of plan for
2012)
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Gross profit: VND 100.69 billion
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Profit before tax: VND 32.00 billion (80.00% of plan for
2012)
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Profit after tax: VND 24.18 billion
Article 2: The Board of Directors approved business
and personnel plan for
2013:
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Revenue: VND 4,200 billion
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Profit before tax: VND 40.0 billion
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Profit after tax: VND 30.0 billion
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Dividend: 18%
Article 3: The Board of Directors approved to set up
subsidiary - Ca Mau Book Equipment
Joint Stock Company
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Name of subsidiary: Ca Mau Book Equipment Joint Stock Company
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Address: 26-28 Le Loi, Ward 2, Ca Mau City
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Charter capital: VND4 billion
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CAMEX contributes 51% to subsidiary
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A member of representing capital: Mr. Nguyen Thi Viet Anh – Chairman of the
BOD
Article 4: The Board of Directors approved to stop
plan for investing and constructing petroleum store in Thoi Binh District.
Article 5: The Board of Directors authorized the CEO
implement
- This resolution tales
effect from signed date
