Friday, 18/10/2013 00:00

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

......................

..................

............................

- 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

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