Thursday, 07/08/2008 18:03

S91: Board Resolution

Song Da 9.01 JSC announces the Board Resolution approved on 25/07/2008 as follows:

1. Operating results of QII/2008

No.

Items

Unit

Planned QII/2008

Completed QII/2008</P>

% completed

1

Production                                             

 VND 1,000

    22,764,453

        10,925,673

                   50

- Construction

 VND 1,000

    22,704,453

        10,646,051

 

- Others

 VND 1,000

            60,000

              279,622

 

2

Revenue

 VND 1,000

    31,120,826

           7,253,975

23.30

3

Cash

 VND 1,000

    31,394,787

           4,321,353

13.64

4

Profit

 VND 1,000

       2,293,961

              557,840

24.32

5

Profit/revenue ratio

 VND 1,000

7.54

7.70

101

6

Profit/charter capital ratio

 VND 1,000

15.30

3.70

24.24

7

Average income

 VND 1,000

               3,289

                   2,411

73.30

8

Payables to the State

 VND 1,000

       2,979,362

           1,070,820

35.94

2. Operating results of the first 6 months of 2008:

No.

Items

Unit

2008 plan

Completed in first 6 months of 2008

% completed

1

Production                                            

 VND 1,000

    60,353,410

        24,669,031

40.87

- Construction

 VND 1,000

    59,353,410

        24,389,409

 

- Others

 VND 1,000

       1,000,000

              279,622

</TD>

 

2

Revenue

 VND 1,000

    90,057,478

        23,382,498

26

3

Cash

 VND 1,000

    82,458,758

        17,816,310

21.60

4

Profit

 VND 1,000

       6,866,515

           1,187,533

17.30

5

Profit/revenue ratio

 VND 1,000

7.52

5.08

66.70

6

Profit/charter capital ratio

 VND 1,000

45.80

7.90

17.30

7

Average income

 VND 1,000

               2,763

                   3,181

115

8

Payables to the State

 VND 1,000

       7,585,808

           1,253,952

16.50

 3. Plan of QIII and the last 6 months of 2008:

No.

Items

Unit

QIII/2008 plan

The last 6 months of 2008 plan

1

Production                                            

 VND 1,000

                18,488,941

                     35,672,288

- Construction

 VND 1,000

                18,428,941

                     35,572,288

- Others

 VND 1,000

                        60,000

                           100,000

2

Revenue

 VND 1,000

                25,912,409

                     66,674,000

3

Cash

 VND 1,000

                30,000,000

                     65,000,000

4

Profit

 VND 1,000

                  1,500,000

                       5,678,000

5

Profit/revenue ratio

 VND 1,000

5.80

8.51

6

Profit/charter capital ratio

 VND 1,000

10.00

37.80

7

Average income

 VND 1,000

                          3,000

                               3,000 <o:p>

8

Payables to the State

 VND 1,000

                  1,981,989

                       6,331,856

HaSTC

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