CLC – resolution of BOD
Cat Loi Joint Stock Company (CLCO) has informed of resolution of BOD:
Business results: revenues and profit after tax in the first 9 months 2007 has increased compared to the same period of last year.
Items
Unit
Plan 2007
Implementation in 9 months 2007
Implementation in 9 months 2006
Implementation in 9 months 2007 compared to
Revenues
Million dong
710,000
572,522
490,643
80.64%
116.69%
Profit after tax
39,000
28,290
18,773
72.54%
150.70%
Investment:
Project of investing to machines has been completed.
Line of printing equipment which costs VND51 billion has been put into operation. It strengthens production capacity.
Dividend payment in advance 2007:
Dividend pay-out ratio is 12% at the price of VND1,200 per share. The estimated record date is at the end of November 2007 and payment could be completed in December 2007.
HoSE
> DIC – resolution of BOD (31/10/2007)
> NSC – business results in Q3/2007 (31/10/2007)
> PPC – business results in Q3/2007 (31/10/2007)
> DTT: Listing and trading the additionally issued shares (31/10/2007)
> ALT: financial statement Quarter 3 – 2007 (31/10/2007)
> MCV: financial statement Quarter 3 - 2007 (31/10/2007)
> TRC – business results in Q3/2007 (31/10/2007)
> BF1 - NAV from 19 Oct to 26 Oct 2007 (31/10/2007)
> DPC: The record date for a ballot (30/10/2007)
> SAV – business results in Q3 (30/10/2007)
