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KKC: Board resolution
Produce and
Trading Metal JSC announces the board resolution approved on 08 October 2013 as
follows:
Article 1: Approve the operating result of 8
months with the revenue of 210.5 billion dongs and profit before tax of 8
billion dongs.
Article 2: Allow the Board of Management to
mobilize private capital up to 35 billion dongs with the loan interest limit
equal to the banks’. In urgent cases, it is allowed to mobilize at a higher
level but not more than 1.5 times than the banks’ loan interest.
Article 3: Change the name of Cau Kien Branch
into Cau Kien Establishment - Produce and Trading Metal JSC
Article 4: Allow repairing and upgrading the
road leading to the Company’s warehouse at Cau Kien Establishment with the
estimated cost of 300 million dongs; allow liquidating the 250KVA transformer at
No.6 Nguyen Trai because of no longer using
Article 5: Establish Department of
Import-Export
Article 6: Approve the proposal of re-arranging
salary for the following senior personnel:
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Mr. Dao Trong Khoi – General Director: 22 million
dongs/month
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Mr. Doan Trung Ha – Sales Vice General Director: 19
million dongs/month
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Pham Huu Nha – Vice General Director in charge of
Internal affairs: 15 million dongs/month
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Ms. Dang Thi Mam – Chief Accountant: 14 million
dongs/months
Article 7: Members of the Board of Directors,
Board of Management, Accounts Department, Sales Department, Cau Kien
Establishment take responsibility for implementing the resolution as from the
signing date.
HNX
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