Thursday, 09/10/2008 16:57

SMC: Resolutions of the BOD

SMC Investment - Trading Joint Stock Company (SMC) has informed of resolutions of the BOD as follows:

* Resolution No. 402/NQ-HDQT dated October  1st 2008 about appointing President of the SMC Steel Company Limited (SMC Steel):

* Appointing Mr. Nguyen Ngoc Anh – chairman of BOD and Director General of SMC to be President of the SMC Steel in term of 5 years from October 1st 2008 to September 30th 2013.

* President of the SMC Steel is responsible for reporting the company operation in periodic BOD meetings.

* Resolution No.389/NQ-HDQT dated October  1st 2008 about deploying operation of the SMC Steel:

* Head office: Phu My 1 Industrial Zone, Tan Thanh Dist., Ba Ria – Vung Tau

* Investment capital: VND225 billion

* The Management Board of the SMC Steel is responsible for implementing legal procedures and building organization structure.

* Resolution No.395/NQ-HDQT dated October  10th 2008 about business plan of SMC for 2009:

Business plan for 2009:

- Sales: VND5,000 billion

- Output: 360,000 tons of steel

- Profit after tax: VND55 billion

- Growth rate: 8%

- Basic construction investment: VND80 billion

- Dividend: 16%

The Management Board takes charge of making specific actions in order to achieve business plan for 2009.

* Resolution No.400/NQ-HDQT dated October  10th 2008 about passing regulation of information disclosure:

The BOD authorizes Mr Nguyen Binh Trong – Director of Finance of SMC to inform regulation of information disclosure to partners and HOSE.

* Resolution No.401/NQ-HDQT dated October  10th 2008 about passing regulation of company management:

The BOD authorizes Mr Nguyen Binh Trong – Director of Finance of SMC to inform regulation of company management to partners and HOSE

* Resolution No.396/NQ-HDQT dated October  10th 2008 about dividend payment for the second time 2008:

The advanced second dividend payment 2008 in cash: 4%

Authorizing Mr. Nguyen Binh Trong – Director of Finance to implement procedures of dividend payment.

HoSE

Other News

>   VSP: Explanation for late information disclosure (09/10/2008)

>   ORS: Relocation of order-receiving agency (09/10/2008)

>   SJCS: Submission of member registration document (09/10/2008)

>   Vietinbanksc: Amendment of regulation (09/10/2008)

>   PVT: Relocation of head office (09/10/2008)

>   VTO: Trading result (Nguyen Van Hoc) (09/10/2008)

>   LGC: Trading result (CII) (09/10/2008)

>   SMC: Dividend Payment in Cash (Stage 2-2008) (09/10/2008)

>   DCC: Dividend Payment in Cash (Stage 1-08) (09/10/2008)

>   NTL: Trading result (Ms. Hang) (09/10/2008)

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