B82: Board Resolution
482 Joint Stock Company announces the Board Resolution approved on 06/01/2009 as follows:
1. Operating results in 2008
- Production: VND 177.716 bil/ VND130 bil (136.71%)
- Income: VND 171.46 bil/VND 110 bil (155.87%)
- Real income in cash: VND196.461 bil
- Profit before tax: > VND 6 bil
- Average income: VND 2,300,000/person/month (105%%)
- Investment in equipment: VND 9.4 bil.
- Payables to the State: VND 7.2 bil.
- Payables to Healthcare Insurance, and Social insurance: completed
- Bank loan: < VND 5 bil
2. Plan for 2009:
- Production: VND 180 bil.
- Income: VND 155 bil.
- Profit before tax: VND 4% of Income
- Average income: VND 2,700,000/person/month
- Dividend payment: 20%/ Charter Capital/year
- Investment in equipment: VND 15 bil
- Complete payables to the State
- Build a building on the company’s land.
HaSTC
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