SRC: Board Resolution _ Quarter 1.2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Saturday, May 16, 2026 4:51:32 PM - Markets open

VN-INDEX

1,921.60

-3.86/-0.20%

HNX-INDEX

257.42

+2.35/+0.92%

UPCOM-INDEX

126.40

+0.05/+0.04%

SRC: Board Resolution _ Quarter 1.2020

HSX - 1/17/2020 3:27:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

Sao Vang Rubber Joint Stock Company announces the Board resolution dated January 15, 2020 as follows:

1. Approving the business plan for Quarter I.2020:

No.	Item	Unit	Amount
1	Production	billion dongs	76
2	Revenue	billion dongs	216
3	Profit before tax	billion dongs	4

2. Approving to sign sale agreements, transport agreements, loan agreements with Hoanh Son Group Joint Stock Company (the company related to Mr. Pham Hoanh Son, Board Chairman of Sao Vang Rubber Joint Stock Company).

3. Approving the re-appointment of Mr. Nguyen Quang Hao as Deputy CEO from January 01, 2020.
4. Approving the appointment of Mr. Nguyen Thanh Tung as Deputy CEO cum Chief Accountant from January 15, 2020.
5. Approving the list of reappointed managers, enterprise directors in 2020.

Newer News
14/05	VinFast to sell Vietnamese manufacturing unit in $530 million restructuring move
09/05	Vietnam Airlines announces launch of direct service connecting Việt Nam and Sri Lanka
23/04	Billionaire Phạm Nhật Vượng rises to 63rd on global rich list as Vingroup shares hit record highs
21/04	PLX: Petrolimex falls short of public company criteria
21/04	PDR: Phát Đạt sets ambitious 2026 targets as it enters new growth cycle
07/04	Owner of Bảo Tín Minh Châu gold firm faces accounting violation charges
03/04	Vietnam Airlines Group boosts holiday capacity to over 1 million seats
17/03	PV GAS gains approval for large LPG terminal development in Hải Phòng
03/02	SHB posts record profit of over VNĐ15 trillion, assets near VNĐ1 quadrillion
03/02	Vicostone sees softer 2025 results amid global headwinds

Older News
17/01	CTI: Board resolution on the cancellation of bond private placement
17/01	TNT: Information on FS in Q4.2019 via the website
17/01	SBV: BOD resolution on the holding of 2020 AGM
17/01	KBC: BOD resolution on receiving the transfer of stake
17/01	VCS: Information disclosure about Minute and Board Resolution on approving the business operation plan for 2020
17/01	VCG: Information disclosure about withdrawing all of capitals at Viglafico
17/01	VCG: Information disclosure about VCG withdraws all of capitals at VCP
17/01	VC1: General Mandate by consulting shareholders via a ballot
17/01	VIG: Decision on handling the administrative violations from the State Securities Commission of Vietnam
17/01	VHL: Financial Statement Quarter 4/2019

Newsletter Signup

Top Stories

	VN-Index closes the week on positive note
	Officials say real estate credit tightening not clampdown on lending
	Unlisted share sales may face 20% income tax: ministry
	VN-Index loses over 51 points on rising selling force
	State Treasury deposits over $15.2 billion in banks