Tu Liem Urban Development Joint Stock Company (LIDECO) announced the Board Resolution dated February 12, 2014 as follows:
Article 1: The Board of Directors expected business plan in 2014:
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Revenue: 450 billion dongs, in which:
+
Revenue from real estate business: 440 billion dongs
+
Others revenue: 10 billion dongs
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Profit before tax: 95 billion dongs
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Average income: VND8.5 million/person/month
Article 2: The Board of
Directors approved to appoint Mr. Nguyen Hong Khiem and Mr. Le Minh Tuan as
Deputy CEO as from February 15, 2014.
Article 3: The Board of
Directors approved the record date to hold Annual General Meeting 2014:
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Record date: February 26, 2014
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Meeting date: will be noticed later
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Contents: will be noticed later
Article 4: The Resolution
takes effect as from February 12, 2014.
