Viet Nam Petroleum Transport Joint Stock Company announced the resolution of the Board of Directors on July 04, 2013 as follows:
1. The Board
of Directors approved the report business results for the first 06 months of
2013 and the solution to finish plan in 2013. Business results for the first 06 months of 2013:
-
Estimated revenue: 667,631,853,000 dongs was 54.34%
of a plan, by 101.75% compared to the same period of 2012
-
Estimated profit before tax: 154,287,362,000 dongs
was 97.86% of a plan, by 329.62% compared to the same period of 2012.
2. The Board
of Directors approved the plan to merge VIPCO Ha Long Co., Ltd and VIPCO Hai
Phong Co., Ltd.
3. The Board
of Directors approved to implement resolution of Annual General Meeting 2013 on
transferring the company’s capital in Nam Hai Dinh Vu Port Joint Stock Company:
-
The BOD approved to transfer all 12,000,000 shares
or 120 billion dongs in Nam Hai Dinh Vu Port Joint Stock Company with minimum
price by VND10,000/share.
4. Appointment
Ms. Nguyen Thi Thanh Hao as head of Finance and Accounting Dept. as from July
01, 2013.
