Viet Nam Golf Tourism Joint Stock Company (VINAGOLF) announced the board resolution on January 31, 2013:
Article 1: The Board of Directors approved to
continue seeking a partner to transfer Golf Angkor Hotel. The Board of Directors
will also agree to sell its contributed capital (49%) in Vinagolf Angkor
Tourism Co., Ltd. if partners want to buy a part or all of the contributed
capital.
Article 2:The Board of Directors approved to
continue seeking strategic partners to transfer contributed capital, stake or
assets of Vinagolf in subsidiaries, joint-ventures and projects in order to
restructure Vinagolf’s capital.
Article 3: The Board of Directors approved the
report on profit and loss in 2012 and business plan for 2013:
Profit and loss in 2012:
-
Total revenue: VND57,304,081,373
-
Total expense: VND53,213,140,244
-
Profit before tax: VND4,090,941,129
Business plan for 2013:
-
Total revenue: VND66,433,754,209
-
Total expense: VND60,877,089,458
-
Profit before tax: VND5,556,664,751.
Article 4: The Board of Directors approved the
profit distribution plan and will report it to the next annual general meeting
of shareholders:
-
Provision fund for charter capital: 5% of profit
-
Bonus fund: VND1,892,092,048.
Article 5: The Board of Directors approved all
content of the Corporate Governance Regulation and the Articles of Association.
Article 6: The Board of Directors approved to
organize the 2012 annual general meeting of shareholders at 8:30 am on March
27, 2013.
