WCS: Board Resolution
West Coach Station JSC announces the Board Resolution approved on 08/04/2013 as follows:
1. Approval on operation result Quarter I/2013 and plan for Quarter II/2013:
No.
Item
Plan 2013
Exercise QI.2013
Exercise rate QI.2013/Plan 2013
Exercise rate QI.2013/Exercise QII.2013
1
Customers
8,900,000
2,095,064
23.5%
95%
2
Number of rides
390,000
91,541
90%
3
Revenue
81,739,452
20,916,346
25.6%
107%
4
Profit before tax
34,469,647
8,677,811
25.2%
99%
5
Payable to the State
24,149,360
7,446,656
28.5%
110%
2. Approval on appointment of main positions in the company such as Mr. Dang Nguyen Nguyen Huan – Head Accountant and Vice General Manager and Mr. Nguyen Van Thanh – Vice Executive Head of Department.
3. Approval on salary for the 13th month if the company had more profit.
HNX
> QCC: The explanation for the audit opinion in reviewed FS 2013 (28/10/2013)
> QCC: Explanation for audit exception in reviewed FS 2013 (28/10/2013)
> QST: Explanation for negative balance of bonus fund (28/10/2013)
> SAP: The explanation for the audit opinion in reviewed FS 2013 (28/10/2013)
> SCJ: Explanation for auditor's opinion in reviewed FS 2013 (28/10/2013)
> SD2: The explanation for the operation result in Q.II.2013 (28/10/2013)
> SD5: Board resolution (28/10/2013)
> SD6: Board resolution (28/10/2013)
> SD7: Board resolution (28/10/2013)
> SD9: Board resolution (28/10/2013)
