Friday, 13/12/2013 13:55

VSI: Board Resolution – Dec 09

Water Supply Sewerage Construction and Investment JS Co. (WASECO) announced the board resolution of the second meeting of Term II (2013 – 2018) with main contents as follows:

1.       The Board of Directors approved the profit and loss in October, November and 11 months of 2013:

-         Profit and loss in October, November of 2013:

+         Production value: VND38.462 billion/ VND94.8 billion (40.6% of quarter plan)

+         Revenue: VND39.766 billion/ VND78.314 billion (50.7% of quarter plan)

+         Profit (unconsolidated): VND995 billion/ VND2.7 billion (36.8% of quarter plan)

-         Profit and loss in 11 months of 2013:

+         Production value: VND249.246 billion/ VND400 billion (62.3% of year plan)

+         Revenue: VND263.516 billion/ VND346 billion (76.1% of year plan)

+         Profit (unconsolidated): VND7.363 billion/ VND25 billion (29.5% of year plan)

2.       The Board of Directors approved the business plan for December of 2013:

-         Production value: VND39.216 billion

-         Revenue: VND38.975 billion

-         Capital recovery: VND50.5 billion

3.       The Board of Directors approved to close the Branch 201 as from January 01, 2014 and to close Building Consultant Centre as from January 01, 2014 to change management regime.

4.       The Board of Directors approved to appoint Mr. Dinh Nhu Quy as Director CEO Assistant.

5.       The Board of Directors approved to adjust investment plan for project at Hiep Phu Ward, District 9, HCMC.

HOSE

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