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)
> CJC: Notice of record date for a baloot (10/10/2013)
> PVL: Board Resolution (11/10/2013)
> VTS: Board Resolution (06/11/2013)
> ADC: Board Resolution (14/10/2013)
> VHL: Explanation for audit exception in FS 2012 (14/10/2013)
> V15: Annual General Mandate 2013 (15/10/2013)
> CID: Explanation for the difference between FS of QII.2013 and reviewed FS of the first 06 months of 2013 (15/10/2013)
> VE1: Annual Corporate Governance Report 2012 (15/10/2013)
> VC7: Corporate Governance Report (first 06 months) (17/10/2013)
