|
DNM: Board resolution
On 07/10/2013, BOD of
DANAMECO Medical Joint Stock Company announced Board resolution as follows:
Article 1: Agree production-business performance of 9 months of
2013 with revenue of VND 130.5 billion, profit after tax of VND 9.18 billion.
Article 2: Focus on business activities, market development and
expense control
Article 3: Issue more shares to mobilize capital according to
General Mandate 2013. Close share buying right after receiving share issue
certificate from State Securities Commission.
Article 4: Agree dividend payment of 1st time in 2013
with rate of 15%/par value. Closing time of payment right is in 11/2013.
Article 5: Agree to invest in EO GAS pasteurizing machine at Hoa
Cuong Medical Material & Dressing Enterprise; move 01 pasteurizing machine
to Quang Nam Medical Material Enterprise and 01 EO GAS pasteurizing machine to
General Medical Service Center.
Article 6: Production activities of Quang Nam Medical Material
Enterprise
- Production of gloves:
Agree to reduce price for fast consumption in 2013
- Production of carton
packaging: Reduce production, mainly serve internal or some effective orders.
Article 7: Agree method of salary calculation and payment
Article 8: Assign General Manager to choose new governance software
to submit BOD
Article 9: Regarding to personnel of BOD helping team
- Secretary group:
+ Ms. Dinh Thi Ngoc Yen
+ Ms. Nguyen Thi Thu Suong
- Establish law and
import-export consultancy group including Ms. Nguyen Hoai Nam, Ms. Pham Tran
Quynh Duyen
- Wage: VND 01
million/person/month
Article 10: Agree to deduct provision for bad debts of Dai Viet
Hoa, A&E, Phuoc Tam Phat with total value of VND 183,681,535 and deduct
provision for inventory discount
Article 11: Assign General Manager to build production-business
plan 2014 to submit BOD for approval. HNX
|
