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EID: Board resolution
On 01/11/2013, Hanoi Education Development and
Investment JSC announced the board resolution as follows:
Article1:
Approve the operation result in the
first 9 months/2013:
- Output:
39.5 million products, equivalent to 93.7% of 2013 plan, up 97.7% compared to
the same period of 2012.
- Revenue: VND
330.7 billion, equivalent to 103 % of 2013 plan, up 114.7% compared to the same
period of 2012
- Profit
before tax: VND 38 billion, equivalent to 98.7% of 2013 plan, up 105% compared
to the same period of 2012.
- Profit
after tax: VND 33.9 billion, up 110.8% compared to the same period of 2012
Article 2: BOD authorize Mr. Vu
Ba Khanh to sign Document: "The right to use and operate bank account and banking
services" and all documents related to HSBC Bank (Vietnam) Ltd.
Article 3: This resolution is
approved by BOD in the second term (2012-2016) and goes into effect on the date
of signature. Member of BOD, Management Board are responsible to implement this
resolution.
HNX
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