SD5: Board Resolution
Song Da 5 JSC announces the Board Resolution approved on 16/05/2009 as follows:
1. Operating results of Quarter I/2009
No. |
Items |
Unit |
Plan 2009 |
Completed
QI/2009 |
Completed
percentage |
1 |
Operating result |
VND mil. |
948.500 |
315.667 |
33.5% |
2 |
Gross revenue |
VND mil. |
901.075 |
262.711 |
29.2% |
3 |
Profit before tax |
VND mil. |
54.065 |
14.512 |
26.8% |
4 |
Average income |
VND mil. |
4.2 |
5.6 |
133.3% |
2. Plan for Quarter II/2009
No. |
Items |
Unit |
Plan |
1 |
Operating result |
VND mil. |
291.823 |
2 |
Gross revenue |
VND mil. |
277.232 |
3 |
Profit before tax |
VND mil. |
15.248 |
4 |
Average income |
VND mil. |
4.2 |
3. Investment in equipment in QI, QII/2009
- Investment in QI/2009: VND 61.093 bil. (80% of the investment plan 2009)
- Investment plan in QII/2009: VND 16.6 bil.
- Basing on the need of work, the Board decided to invest in equipment
- Register to buy a floor (5th floor) of building HH4 of Song Da Corporation, My Dinh to locate the head office of the company; source from Investment and development fund.
- Investment in Song Chay 4 hydropower project, in Hoang Su Phi, Ha Giang province, expected capacity of 14.5 MW.
- Studying, looking for a apartment building project in Hanoi to invest, construct and sell stafff of the company.
4. Others:
- Mr Hoang Viet Thanh will hold Secretary of the Board of Directors.
- Liquidate some unusable assets, equipment, material.
- Move Management boad and all the staff of Song Da 5.02 enterprize in Tuyen Quang to Son La hydro power plant (expected at the end of June)
- Upgrade Representative office of the company in Hanoi to Branch of Song Da 5 JSC in Hanoi.
- Settle the work Tay Nghe An road and DT 176 by-road at the end of QII/2009.
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