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S96: Board Resolution
Song Da 9.06 JSC announces the Board Resolution approved on 13/4/2009 as follows:
1. Operating results QI/2009:
|
No. |
Items |
QI plan |
Completed
in QI |
%
completed |
|
1 |
Operating result |
14,381,798 |
9,661,407 |
67 |
|
2 |
Revenue |
14,760,000 |
8,061,895 |
55 |
|
3 |
Cash to the account |
10,500,000 |
8,260,221 |
79 |
|
4 |
Payables to the State |
946,444 |
563,567 |
60 |
|
5 |
Average income |
3,110 |
3,034 |
98 |
|
6 |
Profit |
845,091 |
481,157 |
57 |
2. QII/2009 Plan:
|
No. |
Items |
QII plan |
Note |
|
1 |
Operating result |
18,100,000 |
|
|
2 |
Revenue |
38,311,349 |
|
|
3 |
Cash to the account |
21,071,242 |
|
|
4 |
Payables to the State |
2,171,710 |
|
|
5 |
Average income |
3,185 |
|
|
6 |
|
2,143,822 |
|
Solution:
- Invest in equipment and machines to speed up Nam Xay Noi 2 Hydro Power Project, Hong Thai Urban Area Project.
3. Prepair report for AGM
hastc
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