Transimex-Saigon Corporation announced Board Resolution No.14 dated Aug 14, 2014 as follows:
Article
1:
To approve the report on business performance in the first six months of 2014
and plan for the last six months of 2014:
- Consolidated
revenue in the first six months: VND227.217 billion, reaching 61.4% of the 2014
budget, increasing 12% compared to the same period of 2013.
- Consolidated
profit before tax: VND66.326 billion, reaching 53% of the 2014 budget,
increasing 26.4% compared to the same period of 2013.
Article
2:
To approve reports on the implementation of resolutions of the general meeting
and the Board of Directors in the first six months of 2014.
Article
3:
To approve to increase the investment in some companies in the same industry.
Article
4:
To approve to build two new 128-tue barge carriers.
Article
5:
To approve a policy to invest in Logistics Center Project.
Article
6:
To approve to execute the issuance of convertible bonds, according to the
resolution of annual general meeting 2013 – 2014 dated April 18, 2014.
Article
7:
To reappoint the authorized representative of Transimex-Saigon Corporation to participate in the Board of
Members and Supervisors of Transimex-Saigon Real Estate Co., Ltd.
Article 8:
This resolution takes effect from the date of signing.
