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SD9: Board Resolution
SD9 announces the Board Resolution approved on 7/7/2009 as follows:
1. Operating results of QII/2009:
|
No. |
Items |
Unit |
QII/2009
business plan |
Completed in
QII/2009 |
%
completed |
|
1 |
Production |
VND mil. |
140,000 |
164,723 |
118 |
|
- Construction |
VND mil. |
138,000 |
157,173 |
114 |
|
- Others |
VND mil. |
2,000 |
7,550 |
377 |
|
2 |
Sales |
VND mil. |
192,842 |
191,623 |
99 |
|
3 |
Revenue |
VND mil. |
175,646 |
174,592 |
99 |
|
4 |
Cash transferred
to the account |
VND mil. |
186,536 |
199,363 |
107 |
|
5 |
Profit |
VND mil. |
15,325 |
24,556 |
160 |
|
6 |
Profit/revenue ratio |
% |
8.73 |
14.06 |
161 |
|
7 |
Profit/charter
capital ratio |
% |
10.22 |
16.37 |
160 |
2. Operating result of first 6 months of 2009:
|
No. |
Items |
Unit |
2009 business plan |
First 6 months of 2009 |
% completed |
|
1 |
Production |
VND mil. |
560,000 |
285,790 |
51 |
|
- Construction |
VND mil. |
560,000 |
271,116 |
48 |
|
- Others |
VND mil. |
|
14,674 |
|
|
2 |
Sales |
VND mil. |
600,000 |
297,153 |
50 |
|
3 |
Revenue |
VND mil. |
545,454 |
270,529 |
50 |
|
4 |
Cash transferred
to the account |
VND mil. |
612,500 |
297,458 |
49 |
|
5 |
Profit |
VND mil. |
57,000 |
36,058 |
63 |
|
6 |
Profit/revenue ratio |
% |
10.45 |
13.33 |
128 |
|
7 |
Profit/charter
capital ratio |
% |
38.00 |
24.04 |
63 |
* Capital recovery:
- QII/2009: VND 191.6 bil./ VND 192.8 bil.
- First 6 months of 2009: VND 297.2 bil./VND 600 bil.
* Progress in works:
- Son La, Nam Chien, Xekaman, Huoi Quang, Nam Khanh Hydro Power Projects: The progress were in time.
3. Plan of QIII/2009:
|
No. |
Items |
Unit |
QIII/2009
plan |
Last 6
Months
of 2009 |
|
1 |
Production |
VND mil. |
134,000 |
280,000 |
|
- Construction |
VND mil. |
130,458 |
273,700 |
|
- Others |
VND mil. |
3,542 |
6,300 |
|
2 |
Sales |
VND mil. |
168,600 |
308,025 |
|
3 |
Revenue |
VND mil. |
153,273 |
280,480 |
|
4 |
Cash transferred to
the account |
VND mil. |
176,642 |
321,167 |
|
5 |
Profit |
VND mil. |
11,294 |
24,199 |
|
6 |
Profit/revenue ratio |
% |
7.36 |
8.63 |
|
7 |
Profit/charter capital ratio |
% |
7.52 |
16.13 |
* Capital recovery plan:
- QIII/2009: VND 168.6 bil.
- First 6 months of 2009: VND 308.025 bil.
* Progress in works:
- Son La, Nam Chien, Xekaman, Huoi Quang, Nam Khanh Hydro Power Projects: The progress are in time.
- New projects: Ghenh Chang hydropower, investment in an urban construction in Hanoi with total value of VND 150 bil., Trung Son Tram urban project, Binh Tan urban project, asking for investment in Bao Lam hydro power project.
* Human resource development:
- QIII/2009: Recruitment of 137 employees including 22 technical, management staff, 115 workers.
* Management change:
- Mr. Nguyen Gia Hien will hold Manager of Nam Khanh Management Board in place of Mr. Do Van Ha
- Mr. Nguyen Tien Than, Deputy General Manager will not hold Chair of Member council of Mechanic and repairing Ltd., Co. to hold Manager of Mechanic and repairing Ltd.,Co. in place of Mr. Pham Van Long.
- Mr. Duong Huu Thang will hold, General Manager will hold Chair of Member Council of Mechanic and Repairing Ltd., Co.
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