HTV: Board Resolution

Ha Tien Transport Joint Stock Company announced the Board Resolution as follows:

Article 1: The BOD approved the business result in the first 10 months of 2013 with the profit after tax as VND23,953,178,339.

Article 2: The BOD recorded the debt situation reported by CEO.

Article 3: The BOD approved the result of loans of Vietcombank reported by CEO.

Article 4: The BOD approved the operation result of ship received from CFC

Article 5: The BOD assigned CEO to implement the cooperation at existing office land between the company and REFICO Company.  

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