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