DTA: Board Resolution
The BOD of De Tam Joint Stock Company approved the business result of 1Q2014 as follows:
Unit: VND
Item 1Q2014 Revenue 70,800,000,000 Expense 65,725,000,000 Profit before tax 5,075,000,000 Profit after tax 3,806,250,000 - The BOD approved to hold annual general shareholders’ meeting on April 28, 2014 from 2pm to 5pm at Conference Hall – Area A – Waseco Building – 10 Pho Quang Street, Ward 2, Tan Binh District, Ho Chi Minh City.
Item
1Q2014
Revenue
70,800,000,000
Expense
65,725,000,000
Profit before tax
5,075,000,000
Profit after tax
3,806,250,000
- The BOD approved to hold annual general shareholders’ meeting on April 28, 2014 from 2pm to 5pm at Conference Hall – Area A – Waseco Building – 10 Pho Quang Street, Ward 2, Tan Binh District, Ho Chi Minh City.
HOSE
> FLC: Board Resolution (18/04/2014)
> TIX: Board Resolution on disinvestment in An Phu Paper JSC (18/04/2014)
> SD4: General Manadate 2014 (17/04/2014)
> SGH: Board Resolution (17/04/2014)
> SAF: Selection of Auditor for Fiscal year 2014 (17/04/2014)
> BVS: General Mandate 2014 (17/04/2014)
> VMC: Annual General Mandate 2014 (17/04/2014)
> VE2: General Mandate 2014 (17/04/2014)
> VHL: Annual General Mandate (17/04/2014)
> SDY: Move stock status from \ (17/04/2014)