Tuesday, 19/11/2013 16:37

CMV: Board Resolution

Camau Trading Joint Stock Company (CAMEX) announced the board resolution on November 15, 2013:

Article 1: The Board of Directors approved the report on profit and loss in the first nine months of 2013:

-         Profit and loss in the first nine months of 2013(parent company):

+         Revenue: VND 2,902,841,936,354

+         Profit before tax: VND 15,752,416,809

+         Profit after tax: VND 11,935,241,626

+         EPS: VND986/share.

-         Consolidated profit and loss in the first nine months of 2013:

+         Revenue: VND 3,155,498,775,123

+         Profit before tax: VND 24,431,565,835

+         Profit after tax: VND 16,993,867,025

+         EPS: VND1,404/share.

Article 2: The Board of Directors approved to adjust business plan for 2013:

-         Revenue: VND 4,200 billion

-         Profit before tax: VND 30 billion ( decreasing 16.67% )

-         Profit after tax: VND 22.5 billion

-         EPS: minimum 15%

Article 3: This resolution tales effect from signed date

HOSE

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>   DLG: Notice of Change in the Number of Outstanding Voting Shares (19/11/2013)

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>   HAT: General Mandate 2013 (19/11/2013)

>   HLC: General Mandate 2013 (19/11/2013)

>   HPB: General Mandate 2013 (19/11/2013)

>   HPB: Board Resolution (19/11/2013)

>   DAE: General Mandate 2013 (19/11/2013)

>   EID: General Mandate 2013 (19/11/2013)

>   STB: Information disclosure (19/11/2013)

>   NHW: Correction to the record date for extraordinary shareholders’ meeting (18/11/2013)

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