Transforwarding Warehousing Joint Stock Corporation (TRANSIMEX Sai Gon) announced Board Resolution No.08 dated November 29, 2012:
Article 1: The Board of Directors approved to plan
the salary budget in 2013: to deduct the ratio maximum of 42.87% on total
profit before tax, salary, joint-venture interest in 2013.
Article 2: The Board of Directors approved to pay
2012 dividend according to the resolution of the 2011-2012 Annual General
Meeting:
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Dividend rate in 2012: 15% including:
+
7% cash dividend (or VND700/share) of which 6% will be paid
before December 31, 2012 and 1% in 2013. Payment source: the retained earnings.
+
8% share dividend to be paid after the 2012-2013 Annual
General Meeting. Payment source: the surplus capital and other sources.
Article 3: The Board of Directors approved to set up
Transimex Maritime Service Co., Ltd:
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Name in Vietnames: Công ty TNHH MTV Dịch vụ Hàng Hải
Transimex
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Name in English: Transimex Maritime Service Co., Ltd
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Short name: TMS MARITIME
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Head office: 7/1 Binh Tho Hamlet, Truong Tho Ward, Thu Duc
District, HCMC.
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Charter capital: 18 billion dongs
Article 4: The Board of Directors approved to set up
Aircargo Cross Border Road Feeder Service and General Sales & Service
Agency Company.
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Forms of business organization: company limited or joint
stock company.
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Charter capital: 4 billion dongs.
Article 5: The Board of Directors approved to
dissolve Airfreight Logistics Department. Dissolution time: November 30, 2012.
Article 6: The Board of Directors approved to
dissolve Transimex Logistics Co., Ltd. Dissolution time: November 30, 2012.
Article 7: The Board of Directors approved to
dissolve Transimex (Cambodia)
Company Limited. Dissolution time: in December, 2012.
Article 8: This resolution takes effect as from
November 29, 2012.
