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HAH: BODs Resolution No.0410 _ 06 Oct 2017 Hai An Transport and Stevedoring Joint Stock Company announced Resolution No.0410 dated October 06, 2017 as follows:
1) Approving the business result in first eight months of 2017 and 2017 estimates:
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Content
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Unit
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Plan for 2017
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Perfromance in 8 mths of 2017
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Estimated performace of 2017
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% Ratio
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1
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2
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3
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4
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5
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6
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Output
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Port
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teu
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360,000
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256,461
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362,667
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100.74
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Transport
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164,000
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108,726
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169,941
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103.62
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Revenue
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Port
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million dongs
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304,000
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236,602
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333,657
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109.76
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Transport
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347,270
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261,862
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512,426
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147.56
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Excluding internal ship port
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(30,000)
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(20,853)
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(30,853)
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Expenses
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Port
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million dongs
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188,000
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150,688
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217,801
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115.85
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Transport
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301,700
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233,195
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465,590
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154.32
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Excluding internal ship port
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(30,000)
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(20,853)
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(30,853)
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Profit, loss of KDCB
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Port
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million dongs
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116,000
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85,914
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115,857
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99.88
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Transport
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45,570
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28,668
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46,835
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102.78
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Profit after tax
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million dongs
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150,000
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103,191
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141,151
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94.10
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2) Approving the cash dividend for 1st 2017:
- Exercise ratio: 10% (1,000 dongs/share)
- Record date: November 15, 2017
- Payment date: from December 01, 2017 to December 15, 2017.
3) Approving a joint venture contract with Pantos Holdings Incorporation (Korea) to establish PANHAIAN JVC Limited for investment and exploitation of Depot with charter capital of 12,000,000 USD (owning ratio of HAH 51%, equivalent to 6,120,000 USD or 140,760,000,000 dongs.)
4) Approving the personnel change:
- The appointment of Nguyen Ngoc Tuan as Deputy CEO of HAH.
- The appointment of Ms. Pham Thi Hong Nhung as Deputy CEO of HAH.
5) Approving the appointment of Mr. Vu Ngoc Son, Mr. Ta Manh Cuong and Mr. Vu Thanh Hai as the representative of stake of Hai An Transport and Stevedoring Joint Stock Company in PANHAIAN JVC Limited. HOSE
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