Monday, 15/12/2014 10:04

TMS: Announcement of Board Resolution No.22

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:

-          Revenue: VND329.95 billion, reaching 89.25% of the 2014 budget and increasing 10.39% compared to the same period of 2013.

-          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.

-          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.

-          Project: The warehouse of Transimex-Saigon – Da Nang Branch

-          Investor: Transimex-Saigon Corporation

-          Area: total land area: 16,290 m2, total construction area: 7,886 m2, located in Hoa Cam Industrial Zone, Da Nang City.

-          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.

-          Area: total rented area: 100,086 m2.

-          The rented time: 50 years.

-          Location: Lot BT, Road D2, Saigon Hi-Tech Park, Tang Nhon Phu B ward, District 9, Hochiminh City.

-          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:

-          Credit limit: VND30 billion

-          Purpose: to raise the company’s working capital

-          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:

-          Record date: March 02, 2015

-          Meeting date: 8:00am, Friday, April 17, 2015

-          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.

HOSE

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