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DTC: Board Resolution
Viglacera Dong Trieu JSC announces the Board Resolution approved on 10/07/2008 as follows:
1. Operating results of the first 6 months of 2008:
|
No |
Main items |
Unit |
Planned 2008 |
Completed in first 6 months 2008 |
% compared |
|
The previous period |
Planned |
|
1 |
Accounting profit before tax |
VND mil. |
13,000.00 |
6,043.00 |
889.00 |
46.00 |
|
2 |
Depreciation of fixed assets |
VND mil. |
10,313.00 |
4,567.00 |
159.00 |
44.00 |
|
3 |
Number of employees |
VND mil. |
770.00 |
773.00 |
103.00 |
100.00 |
|
4 |
Average income |
VND thousand |
2,500.00 |
2,150.00 |
173.00 |
86.00 |
|
5 |
Accounts receivable |
VND mil. |
3,000.00 |
3,443.00 |
122.00 |
115.00 |
|
6 |
Inventory |
VND mil. |
2,174.00 |
4,187.00</P> |
372.00 |
193.00 |
|
7 |
Total output |
VND mil. |
32,006.00 |
14,087.00 |
106.00 |
44.00 |
|
8 |
Revenue |
VND mil. |
104,364.00 |
40,681.00 |
171.00 |
39.00 |
|
9 |
Funds invested in fixed assets |
VND mil. |
32,000.00 |
2,200.00 |
|
6.80 |
|
10 |
Payables to the State |
VND mil. |
7,128.00 |
3,355.00 |
128.00 |
47.00 |
2. Plan of the last 6 months of 2008:
Accounting profit before tax: VND 7,000 mil.
Depreciation of fixed assets: VND 5,746 mil.
Accounts receivable: under VND 3 bil.
Average income: VND 2,500,000 /person/month
Total output: 66,400,000 QTC bricks of which 20% are thin bricks
Value of total output: VND 17 bil.
Revenue: VND 60,400 mil.
Including:
Construction material income: VND 54,200 mil.
Construction income: VND 6,000 mil.
Other income: VND 200 mil.
3. Fundraising for the charter capital increase:
Method: Placing with outstanding shareholders VND 5 bil. at the ratio 1:1
4. Dividend payment of the first 6 months of 2008:
Dividend payment 2008 by share, round 1 at the ratio 1:1 (shareholders are entitled to receive 1 new share for every share they own).
HaSTC
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