Wednesday, 14/05/2014 14:29

VNG: Board Resolution – May 12

Viet Nam Golf Tourism Joint Stock Company (VINAGOLF) announced the board resolution on May 12, 2014:

Article 1: The Board of Directors approved the report on profit and loss in Quarter 1, 2014 and business plan for Quarter 2/2014:

  1. Profit and loss in Quarter 1/2014:

     Total revenue: VND14,880,086,049

     Total expense: VND14,476,143,969

     Profit before tax: VND403,942,080

  1. Business plan for Quarter 2/2014:

     Total revenue: VND15,176,727,488

     Total expense: VND14,602,554,533

     Profit before tax: VND574,172,955

Article 2: The Board of Directors approved to organize the extraordinary general shareholders’ meeting (EGM):

     Meeting date: 9:00 June 23, 2014

     Meeting venue: Viet Nam Golf Tourism Joint Stock Company, 37 Street 3/2, Ward 8, Vung Tau City, Ba Ria Vung Tau Province.

HOSE

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