Thursday, 14/11/2013 11:28

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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