Camau Trading Joint Stock Company (CAMEX) announced the board resolution on August 22, 2013:
Article 1: The Board of Directors approved the report on profit
and loss in the first six months of 2013:
-
Profit and loss in the first six months of 2013(parent
company):
+
Revenue: VND 1,945,711,703,652
+
Gross profit: VND 46,583,271,062
+
Profit before tax: VND 9,798,777,514
+
Profit after tax: VND 7,460,922,819
+
EPS: VND616/share.
-
Consolidated profit and loss in the first six months of
2013:
+
Revenue: VND 2,103,501,689,630
+
Gross profit: VND 61,285,366,354
+
Profit before tax: VND 14,636,226,451
+
Profit after tax: VND 10,178,194,913
+
EPS: VND841/share.
Article 2: The Board of Directors approved to choose AASCN for fiscal year 2013.
Article 3: The Board of Directors approved to set up credit
relationship with BIDV Ca Mau with a credit line of VND50 billion.
Article 4: The Board of Directors approved the 2013 salary fund.
Article 5: The Board of
Directors approved business plan and salary fund of 2013 for Bac Viet Co., Ltd.
Article 6: The Board of
Directors approved to pay for the 2012 dividend and the first of 2013 dividend:
-
Payment for the 2012:
Dividend pay-out ratio: 1%/ par value (VND100/ share)
-
Payment for the first 1 of 2013: Dividend pay-out ratio: 4%/ par value
(VND400/ share)
-
Record date: September 09, 2013
-
Payment date: September 30, 2013.
Article 7: The Board of Directors authorized the CEO implement
This resolution tales
effect from signed date
