Hoi An Tourist Holding Company (Hoi An Tourist Service Co) discloses the BOD’s resolution of the company’s operations as follows:
1.
Business operations in 2013:
-
Approving the business result report of Management Board:
revenue estimated at 93% of the plan, profit after tax at 95.7%, dividend at
95.7%, average salary at 96.96% and budget contribution at 108.6% of the plan.
-
Investment activities were slow and at 94.79% of the
approved plans.
2.
Business plan in 2014:
-
Approving the business plan in 2014 temporarily: revenue
increasing 32.18%, total expenses increasing 31.24%, profit after tax
increasing 13.28%, and dividend over 22%.
3.
Investment plan in 2014:
-
The uncompleted invested works are passed in 2014.
-
Improving closet parts of 40-bedroom block at Hoi An hotel
(*).
-
Improving employee refectory at Hoi An hotel.
-
Buying a 18-seat boat for Hoi An Tourist Center (*).
-
Installing the 50% remaining cameras for Hoi An Beach Tourist
Center (*).
-
Management Board will check IPTV system Hoi An hotel and
give a solution to the BOD before having a decision on upgrading investment.
-
Using source of asset liquidation and other capital to buy
cars for Hoi An Tourist Center.
-
Using large reparation source to buy equipments for bedroom
blocks of hotel.
-
Upgrading accounting system is not added into the 2014
investment plan.
4.
Management consultancy result of AHS Co. (*): The BOD will
assess the result till 30 Jun. 2014.
5.
Senior manager employment: Approving of hiring a Managing
Director of Hoi An Beach Tourist Center and Assistant Director of Hoi An hotel.
6.
Buying a hotel project: the Management Board have to make a
clear financial plan in buying RVB hotel.
7.
New project: Approving of founding a new joint stock company
with 51% charter capital of Hoi An Service Tourist Joint Stock Co. (*).
8.
Capital increasing of Hoi An Service Tourist Joint Stock
Co.: Planning to submit this matter to the 2014 annual shareholder meeting.
9.
The 2014 annual shareholder meeting: Preparing reports for
this meeting.
