The Joint Stock Company for General Import and Export of Vietnam respectfully announces the Board of Directors' Resolution No. 11/NQ-HĐQT dated 05/3/2012 as follows:

- Based on the Enterprise Law passed by the National Assembly of the Socialist Republic of Vietnam on 29/11/2005;
- Based on the company's organizational and operational charter;
- Based on the minutes of the 10th Board of Directors meeting on 05/3/2012 regarding the approval of the import-export business plan for 2012 and the allocation of basic targets to the company's subordinate units.

RESOLUTION

Article 1: Unanimously approve the import-export business plan for 2012 and allocate basic targets to the company's subordinate units including:
- Import-export turnover;
- Total revenue;
- Financial targets: NET profit, management fees;
- Labor staffing and salary fund.

The Board of Directors assigns the Executive Board and departments, branches, and enterprises to implement.

Article 2: This resolution consists of 01 page, effective for the company's subordinate units.

ON BEHALF OF THE BOARD OF DIRECTORS
CHAIRMAN
(Signed)

 

HOÀNG TUẤN KHẢI

Attached file: Board of Directors Resolution Term 2 - No. 11.