|
SGT: Resolution of Annual General Meeting 2014 Sai Gon Telecommunication & Technologies Corporation announced the resolution of the 2014 Annual General Meeting on June 26, 2014:
Article
1: Financial statements in 2013 audited by AISC, some main targets in the 2013
audited financial statements:
|
Item
|
Amount
(dongs)
|
|
Total
assets
|
1,813,085,224,316
|
|
Owner’s
equity, in which:
|
408,504,836,035
|
|
Investment
capital of owner
|
740,019,140,000
|
|
Treasury
stock
|
-3,100,000
|
|
Funds
and retained profit
|
-331,511,203,965
|
|
Total
revenue and other income
|
259,834,370,166
|
|
Total
expense
|
247,377,125,288
|
|
Profit
before tax
|
12,457,244,878
|
|
Profit
after tax of parent company
|
160,679,277
|
Article
2: Reports of the operational status in 2013, 2014 plan and the reports of the
Board of Supervisors. -
Some
main targets in 2014: By:
billion dongs
|
Item
|
Plan
2014
|
|
Charter
capital
|
740
|
|
Total
revenue
|
350
|
|
Profit
after tax
|
70
|
Article
3: Choosing an auditing firm in 2014: 1)
AISC 2)
AASC 3)
A&C 4)
VAE 5)
Ernst
& Young 6)
KPMG Article
4: This resolution took effect from date signing.
HOSE
|
