Tuesday, 29/10/2013 16:25

VNG: Board Resolution – Oct 25

Viet Nam Golf Tourism Joint Stock Company (VINAGOLF) announced the board resolution on October 25, 2013:

Article 1: The Board of Directors approved the report on profit and loss in the first 09 of 2013 and business plan for Quarter 4/2013:

-         Profit and loss in the first 09 of 2013:

+         Total revenue: VND45,340,661,401

+         Total expense: VND44,308,816,408

+         Profit before tax: VND1,031,844,993

-         Business plan for Quarter 4/2013:

+         Total revenue: VND17,680,000,000

+         Total expense: VND16,690,000,000

+         Profit before tax: VND990,000,000

Article 2: The Board of Directors approved Fast Financial Statement of Golf Angkor Hotel until September 30, 2013.

-         The Board of Directors approved to continue signing labor contract with Mr Trinh Tu Kha in 06 months, salary: VND5 million/month.

Article 3: The Board of Directors approved to continue seeking a partner to transfer Golf Angkor Hotel, Golf Vung Tau Hotel and other projects.

Article 4: The Board of Directors authorized the CEO to invest, repair for Golf 1 Hotel and rent business location in HCM City.

HOSE

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