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HMH: Board Resolution
HNX - 7/27/2015 5:21:00 PM
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On 22/07/2015, Hai Minh Joint Stock Company announced board resolution as follows:

1. Approve the operating result of the first 06 months of 2015 and plan for the last 06 months of 2015

- Operating result of 2015

 + Total revenue: VND 72.05 billion

 + Total expense: VND 61.02 billion

 + Consolidated profit after tax: VND 16.13 billion

 + Mean s of Transport: VND 5.2 billion

 + Dinh Vu Container Park: VND 7 billion

 + Office at Ho Chi Minh City: in QIII.2015

- Operating plan for 2015

 + Total revenue: VND 72.35 billion

 + Total expense: VND 59.5 billion

 + Consolidated profit after tax: VND 18.86 billion

 + Receive and complete the office at Ho Chi Minh City

 + Complete the design of Dinh Vu Container Park in August of 2015

 + Replace means of transport to ensure the production

 + Assign Board of Managers to develop and research the transportation services from Ho Chi Minh City to  Western provinces

2. Assign Board of Managers to select the time for the record date of the share issuance according to the annual General Mandate 2015

3. Approve the dividend payment in advance of 2015 (Stage 1) with the rate of 8%. The record date of the dividend payment is the same record date of the share issuance according to the annual General Mandate 2015

Attached File:  
Newer News
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
29/04 CSTB2402: Notice on the delisting of covered warrant
29/04 CVIB2402: Notice on the delisting of covered warrant
29/04 CMWG2401: Notice of list of holders of covered warrant due to maturity
29/04 CMBB2402: Notice of list of holders of covered warrant due to maturity
Older News
27/07 UNI: Notice of transactions of Directors, PDMR (Mr. Pham Dinh Dung)
27/07 PPS: Financial Statement Quarter 2/2015
27/07 TTB: First trading day of additional shares TTB
27/07 NTP: NTP: First trading day of additional listed shares
27/07 LIG: Notice of record date for share issue to outstanding shareholders
27/07 DNC: Official admission of additional listing of DNC
27/07 CLL: Resolution of Annual General Meeting 2015
27/07 DNM: Result of transaction of connected institution (MB Securities Company)
27/07 PDB: HNX Notice: First trading day of PDB
27/07 ASA: Result of transaction of connected institution (SANA Trading Company)
 
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