|
VIP: Announcement of Board Resolution _ Dec 03, 2014 Viet Nam Petroleum Transport Joint Stock Company (VIPCO) announced Board Resolution No.232 dated December 03, 2014 as follows:
Article 1: Approving the personnel appointment: 1) Appointing Mr. Vu Dinh Hien, Deputy CEO, as Member of the Board of
Directors for term 2011-2015 as of December 03, 2014. 2) Mr. Nguyen Dinh Thanh, Member of the Board of Directors, resigns as
the Company Secretary as of December 03, 2014. 3) Appointing Mr. Pham The Long as the Company Secretary as of
December 03, 2014. Article 2: Adjusting
business targets for 2014:
|
No.
|
Item
|
Unit
|
Plan for 2014
|
|
Previously
|
Adjusted
|
|
1
|
Total revenue
|
VND1,000
|
736,082,164
|
1,086,081,811
|
|
2
|
Profit before tax
|
VND1,000
|
39,140,159
|
262,139,505
|
Article 3: Paying
dividend for 2014: 1) Cash dividend for 2014: 25% (VND2,500/share) 2) Expected record date: December 19, 2014. Article 4: This
resolution takes effect from the date of signing.
HOSE
|
