KST: Board resolution
On 20/09/2013, KASATI Joint Stock Company announced board resolution as follows:
1. Adjust the plan for 2013 as follow:
Target
Assigned Plan
Adjusted Plan
Adjusted/Plan
Revenue
70,000
64,000
91%
Profit before tax
5,300
3,500
66%
Dividend
10%
7%
70%
2. Approve the statement on merge Telecommunication Infrastructure Centre into Technical-Research Department, assign BOD to implement.
3. Approve the statement on adding the charter of the Company as follows:
Amendment, Addition section
Current Rule
Additional Content
Reason
Article 3, Clause 1
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- Other business support services have not been divided.
- Payment, credit payment support service.
- Packaging services
- Other retail forms
- Other financial services (not included insurance & social insurance), e-commerce service.
Additional Company business activity
HNX
> MEC: Board resolution (18/10/2013)
> VC2: Corporate Governance Report Quarter 4.2012 (16/10/2013)
> VDS: Annual Corporate Governance Report 2012 (17/10/2013)
> VIT: Board Resolution (17/10/2013)
> VE9: Annual Corporate Governance Report 2012 (18/10/2013)
> VAT: Change in head quarter (21/10/2013)
> DAC: Board resolution (21/10/2013)
> V21: Tờ trình Đại hội đồng cổ đông theo hình thức lấy ý kiến cổ đông (21/10/2013)
> PSG: Explanation for differences in consolidated FS of QII.2012 and QII.2013 (21/10/2013)
> TTZ: The explanation for the difference in the operation result in Quarter II.2013 year on year (21/10/2013)
