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NHC: Resolution of the BOD
Nhi Hiep Brick-Tile Joint Stock Company (BRICO) has informed of resolution of the BOD as follows:
1.Business result in Q2 and the first 6 months 2008:
|
Items |
Unit (VND) |
Plan 2008 |
Implementation Q2 |
Accumlation (6 months) |
Implementation of 6 moths vs. year plan |
Plan Q3 |
|
COGS |
1000 |
24,852,070 |
6,411,364 |
12,543,576 |
50% |
5,538,822 |
|
Sales |
1000 |
52,622,896 |
12,357,322 |
25,629,563 |
49% |
12,146,999 |
|
Profit before tax |
1000 |
7,735,631 |
5,342,564 |
10,846,023 |
140% |
3,200,000 |
2. The BOD has decided to temporarily deduct 80% of profit after tax for funds, 20% for dividend payment 2007.
3. The BOD has decided to liquidate the car of Toyota Vios 1.5 and buy other car which has the same price .
4. Continuing to find clay mine at Phu Giao Dist., Ben Cat Dist.or Tan Uyen Dist.
5. Publizing liquidation of grinder No.16 and renting it back for grinding process.
HoSE
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