VSC: Announcement of Board Resolution No.104

Vietnam Container Shipping Joint Stock Company (VICONSHIP) announced Board Resolution No.104 dated August 12, 2013 as follows:

1.       Approving the report on revenue and profit for the first six months of 2013:

-         Revenue: VND363.49 billion

-         Profit before tax: VND126.87 billion

2.       Setting goals for the company management to exceed revenue and profit targets in 2013: growth rate of 10%.    

3.       Negotiating to buy 37% stake of Danalogs at VND11,000/share. 

4.       Continuing to conduct the second phase of construction for Store 2 at GLC, expected to put into operation in Quarter 1/2014.

5.       Purchasing 05 new trucks to Vinconship Hochiminh.

6.       Approving the interim dividend plan for 2013:

-         Interim dividend rate: 15%, in cash.

-         Payment time: in September 2013.

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