PGC: Board Resolution – Oct 25
Petrolimex Gas Joint Stock Company announced the board resolution on October 25, 2013 with main contents as follows:
1. The Board of Directors approved the report of the CEO on business result in the first 09 months of 2013. 2. The Board of Directors approved business plan for 2014: - Revenue: not less than business plan for 2013; - Profit before tax: not less than profit before tax of 2013 - Dividend: expected from 10-12%/year 3. The Board of Directors approved to withdrawal of capital from Taxi Gas Sai Gon Petrolimex Joint Stock Company. 4. The Board of Directors approved to transfer area of floor 19 of Mipec building, 229 Tay Son Street, Dong Da District, Ha Noi City. 5. This resolution takes effect from the date of signing.
1. The Board of Directors approved the report of the CEO on business result in the first 09 months of 2013.
2. The Board of Directors approved business plan for 2014:
- Revenue: not less than business plan for 2013;
- Profit before tax: not less than profit before tax of 2013
- Dividend: expected from 10-12%/year
3. The Board of Directors approved to withdrawal of capital from Taxi Gas Sai Gon Petrolimex Joint Stock Company.
4. The Board of Directors approved to transfer area of floor 19 of Mipec building, 229 Tay Son Street, Dong Da District, Ha Noi City.
5. This resolution takes effect from the date of signing.
HOSE
> TDH: Setting up a subsidiary (29/10/2013)
> VNG: Board Resolution – Oct 25 (29/10/2013)
> OGC: Board Resolution on consulting shareholders (29/10/2013)
> PVD: PV Drilling Corp reports to award treasury shares to staff (29/10/2013)
> DRC: Board Resolution – Oct 23 (29/10/2013)
> PXM: PXM put into the controlled status (29/10/2013)
> TTF: TTF allowed to extend the public share offering (28/10/2013)
> FDG: FDG signs Auditing Contract (28/10/2013)
> DMC: Board Resolution No.21 (28/10/2013)
> STG: SOTRANS appoints representatives in SORECO (25/10/2013)
