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SJC: Board Resolution
Song Da 1.01 JSC announces the Board Resolution approved on 13/10/2009 as follows:
1. Operating results Q3/2009:
|
Item |
Unit |
QIII-2009 |
2009 |
|
Plan |
Completed |
%
completed |
9 months
of 2009 |
Q.IV/2009
Plan |
|
Total production
and business |
106đ |
49,345 |
55,37 |
112% |
129,41 |
65,02 |
|
Total revenue |
106đ |
27,496 |
26,651 |
97% |
51,107 |
120,032 |
|
Cash transferred
to the account |
106đ |
24,745 |
43,015 |
174% |
107,193 |
96,025 |
|
Profit after tax |
106đ |
2,089 |
3,066 |
147% |
5,407 |
3,458 |
|
Profit/Revenue |
% |
7.6 |
11.5 |
|
10.5 |
3 |
|
Profit/charter
capital |
% |
6.9 |
10.2 |
|
18 |
11.53 |
|
Investment plan |
106đ |
11,428 |
15,992 |
140% |
28,148 |
1,523 |
2. Increase charter capital from VND 30 bil. to VND 50 bil.:
- Time: quarter IV/2009
- Method: placement with outstanding shareholders and the staff
* Placement with outstanding shareholders:
- Volume: 1,850,000 shares
- Rate: 3:1.85 (shareholders are entitled to buy 37 new shares for every 60 shares they own.)
- Price: VND 20,000/share
* Placement with the staff:
- Volume: 150,000 shares
- Price: VND 20,000/share
3. Purchase of an elevator SC200/200 made in China
hnx
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