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CMV: BOD Resolution No.06 _ 05 Jul 2018

Jul 6th at 11:13
06-07-2018 11:13:08+07:00

CMV: BOD Resolution No.06 _ 05 Jul 2018

Camau Trading Joint Stock Company issued Resolution No.06 dated July 05, 2018 with the following contents:

1)    Approving the business result in first five months of 2018:

-          Consolidated revenue:            1,945,000 million dongs; achieved 45.23% plan

-          Profit before tax:                            13,100 million dongs; achieved 40.94% plan

-          Profit after tax:                    10,400 million dongs; achieved 40.63% plan.

2)    Approving to set up the Dong Thap Branch.

3)    Approving investment plan and liquidate fixed assets.

4)    Approving to appoint Mr. Phu Chi Anh, Secretary of BODs, to be concurrently the person in charge of Corporate Governance as from July 05, 2017.

HOSE

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