Transimex-Saigon Corporation announced Board Resolution No.22 dated December 08, 2014 as follows:
Article 1:
The Board of Directors approved the consolidated financial statements for 9
months of 2014, with specific indicators as follows:
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Revenue: VND329.95 billion, reaching 89.25%
of the 2014 budget and increasing 10.39% compared to the same period of 2013.
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Profit before tax: VND102.751 billion,
reaching 82.17% of the 2014 budget and increasing 24.53% compared to the same
period of 2013.
Article 2: The
Board of Directors approved the plan for investment in containers and trailers
in Transimex-Saigon – Ha Noi Branch.
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Initial investment: VND8,640,000,000.
-
Financial resource: equity capital and bank
loans
Article 3: The
Board of Directors approved the plan for investment in containers for TMS-Trans
Co., Ltd.
-
Initial investment: VND18,649,738,800.
-
Financial resource: equity capital and bank
loans
Article 4:
The Board of Directors approved the plan for construction of warehouse in Hoa
Cam Industrial, Da Nang City.
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Project: The warehouse of Transimex-Saigon –
Da Nang Branch
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Investor: Transimex-Saigon Corporation
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Area: total land area: 16,290 m2, total
construction area: 7,886 m2, located in Hoa Cam Industrial Zone, Da Nang City.
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Total investment: VND29 billion
-
Financial resource: equity capital and bank
loans
Article 5: The
Board of Directors approved the plan for investment in bonded warehouse and
logistics services in Saigon Hi-Tech Park.
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Area: total rented area: 100,086 m2.
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The rented time: 50 years.
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Location: Lot BT, Road D2, Saigon Hi-Tech
Park, Tang Nhon Phu B ward, District 9, Hochiminh City.
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Total investment (not including the land
lease payment): VND450 billion.
Article 6: The
Board of Directors approved to offer to purchase shares of Vinafreight (VNF).
Article 7:
The Board of Directors approved loans with the limit as follows:
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Credit limit: VND30 billion
-
Purpose: to raise the company’s working
capital
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Interest rate: market interest
-
Term: 01 year
-
Collateral: none.
Article 8: The
Board of Directors approved time and place to organize the 2014-2015 annual
general meeting of shareholders:
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Record date: March 02, 2015
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Meeting date: 8:00am, Friday, April 17, 2015
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Meeting place: Meeting Hall A, Floor 6th, 168
Hai Ba Trung, Dakao Ward, District 1, Hochiminh City.
Article 9:
This resolution takes effect from the date of signing.
