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HTC: Board resolution
Hocmon Trade
Joint Stock Company announces the board resolution approved on 28 November 2013
as follows:
Article 1: Agree to the operating plan for
2014 in the Company’s entire network as follows:
1. Hocmon Trade JSC (holding company)
- Total
income: 820,374 million dongs
- Profit
before tax: 12,104 million dongs
- Profit
after tax: 9,441 million dongs
- Salary: 41% of the profit
2. Hocmon Agriculture Wholesale Market Company
Limited (subsidiary)
- Total
income: 62,946 million dongs
- Profit
before tax: 15,943 million dongs
- Profit
after tax: 11,957 million
dongs
- Salary: 68% of the profit
Assign the
General Director to direct the functional Divisions and Hocmon Agriculture
Wholesale Market Company Limited to continue completing the plan for 2014;
report to the Board of Directors before submitting the General Meeting of
Shareholders for approval
Article 2: Accept the contents of the new
business cooperation contract with Hoang Quan Consulting – Trading – Service
Real Estate Corporation (replacing the contract No. 70/HTC-HD dated 08 August
2012 on transferring the whole project for Hocmon Apartment Building and
Shopping Center with contract value of VND 105,000,000,000). The Board of
Directors authorizes the General Director to sign and implement this contract.
Article 3: Agree to the share contribution
equal to 30% of the charter capital (by the right of land use) in order to establish
a new legal entity – a joint stock company aiming to managing, exploiting the
livestock slaughtering plant in Hamlet 1, Xuan Thoi Thuong Commune, Hocmon
District. The price of the right of land use is not lower than 700,000 dongs/m2.
Assign the Chairman of the Board of Directors and General Director to
check and make a list of capital representatives of Hocmon Trade JSC
in this newly established company and submit the Board of Directors for
approval at the coming meeting.
Article 4: Agree to purchase by the right of
land use of 490.5 m2 of Thi Tran petrol outlet at the area No.502,
the map No.24, Hocmon Town, Hocmon District – the value determined by Hochiminh
People’s Committee.
Article 5: This resolution takes effect as
from the signing date
Article 6: Members of the Board of Directors,
the Management Board and Heads of Divisions, Director of Agriculture Wholesale
Market Company Limited take responsibility for carrying out this resolution
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