Saigontourist Transport Corporation (Satraco) announced the resolution of the 2011 annual general meeting of shareholders, which was organized on November 19, 2012:
Article 1: The Meeting
approved the resignation of 04 members of the BOD and 01 member
of the Supervisory Board.
-
The BOD:
·
Do Phan Chau
·
Le Danh Dat
·
Truong Thi Chinh
·
Nguyen Thi Thanh Phuong
-
The Supervisory Board:
·
Pham Thi Mai Huyen.
Article 2: The Meeting
approved to elect another member to the Board of Directors and
another member to the Supervisory Board:
-
The BOD:
·
Kakazu Shogo
·
Ryotaro Ohtake
·
Nguyen Van Hong
·
Tran Manh Tri
·
The Supervisory Board:
·
Pham Viet My
Article 3: The Meeting
approved business results in 2013:
Business results
in 2013:
-
Total revenue: VND76,978,455,540
-
Profit before tax: - VND17,660,185,699
-
Profit after tax: - VND17,781,894,251
-
Dividend: 0%
Article 4: The Meeting
approved targets for 2014:
-
Total revenue: VND88,468,000,000
-
Gross profit: VND5,562,820,000
-
Profit before tax: VND162,820,000
Article 5: The Meeting
approved the report of the Board of Directors in 2013 and report of the Board of
Supervisors in 2013.
Article 6: The Meeting
approved to authorize the Board of Directors to choose an auditing company for
fiscal year 2014.
Article 7: The Meeting
approved the audited financial statements in 2013.
Article 8: The Meeting
authorized the BOD to recover of bad debts.
