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, November 30, 2024 4:25:49 PM - Markets closed

VN-INDEX

1,250.46

+8.35/+0.67%

HNX-INDEX

224.64

+1.07/+0.48%

UPCOM-INDEX

92.74

+0.39/+0.43%

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
03/12	FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12	FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12	FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12	E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12	FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	LEC: Báo cáo kiểm toán nội bộ 2022

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

	VCCI recommends mineral mining rights be granted through auction and bidding
	Central bank works to raise interbank rates and ease forex market
	Inflation a concern following salary increases
	National Council for Sustainable Development established
	Việt Nam, Cambodia look forward to $20 billion trade