SJM: Board resolution
Song Da No. 19 JSC announces the Board Resolution approved on 29/10/2008 as follows:
1. Operating results of the first 9 months of 2008:
No
Items
Unit
Completed in 9 months of 2008
2008 plan
% completed
1
Turnover
VND bil.
39.6
65
61
2
Revenue
33
62.4
53
3
Cash
34.1
61.7
55
4
Profit
3.2
80
2. QIV/2008 plan:
QIV/2008 plan
15.1
31.4
33.6
3. 2009 production and business plan:
2009 plan
86.5
78
84
6
HaSTC
> VC2: Result of transactions of connected persons (06/11/2008)
> VNE: Trading result of affiliated person (06/11/2008)
> HSG: HSG’s listing approved (06/11/2008)
> Minh Hai: Auction result (06/11/2008)
> AGF: Business result in Q3/08 (06/11/2008)
> HMC: Explanation for business result in Q3-2008 (06/11/2008)
> PET: Explanation on business activities in quarter 3/2008 (06/11/2008)
> SC5: Explanation for business activities in quarter 3/2008 (06/11/2008)
> PGC: Explanation for business result in Q3-2008 (06/11/2008)
> PNC: Explanation for business result in Q3-2008 (06/11/2008)
