HPB: Board Resolution
PP pack making JSC announces the Board Resolution approved on 17/06/2013 as follows:
1. Operating result in QI/2013
Unit: VND
No.
Items
Exercised in QI/2012
Exercised in QI/2013
% compared to QI/2012
1
2
2/1
Revenue
60,011,013,455
57,132,425,357
95.2
Profit after tax
858,842,715
1,657,280,389
192.9
2. Plan of operation in QII/2013
3. Purchase of used equipment in 10 years by Binh Duong Packing making JSC: VND3,168,000,000
4. Delisting plan in QIII/2013
5. Appointment of Mr. Mai Duy Cuong as Manager of PP2 Enterprise
Appointment of Mr. Pham Van Toan and Mr. Nguyen Huu Hai as Deputy Manager of PP2 Enterprise
HNX
> 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)
> DPR: Board Resolution _ Nov 14 (18/11/2013)
> CTN: Board resolution (18/11/2013)
> PVD: Notice of Change in the Number of Outstanding Voting Shares (18/11/2013)
> HAS: Change of the authorized information disclosure staff (18/11/2013)
> SII: Resolution of EGM (18/11/2013)
> VHG: Setting up a subsidiary (18/11/2013)
