Wednesday, 17/12/2014 17:49

DHC: Announcement of Written Resolution

Dong Hai Joint Stock Company of Bentre announced the written resolution:

The Shareholder approved contents:

1)     Adjusting revenue and profit after tax plan for 2014:

-  Net revenue: VND525 billion

-  Profit after tax: VND38 billion

2)     Adjusting plan for profit distribution in 2014.

3)     Approving to change of head office address:

-  AIII Lot, Giao Long Industrial Park, Chau Thanh District, Ben Tre Province.

4)     Adjusting charter capital to VND156,899,990,000

5)     Amending the Articles of Association

HOSE

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