DTC: Board Resolution
Viglacera Dong Trieu JSC announces the Board Resolution approved on 13/11/2009 as follows:
Operating result of first 9 months, 2009:
No.
Items
Unit
Plan
Done
Year
1
Profit
VND million
17,000 - 20,000
14,277
20,000
2
Fixed asset depreciation
7,230
7,472
3
Revenue
114,166
83,939
4
Average income
VND/person/month
2,500,000
2,680,000
2,750,000
The Board of director agreed on the second dividend payment in 2009 with 40% of exercise rate (shareholders receive VND 4,000 for every share they own).
HNX
> VTL: Establishment of subsidiary (17/11/2009)
> TJC: Result of transactions of Directors, PDMR (Mr. Son) (17/11/2009)
> SJM: Result of transactions of Directors, PDMR (Mr. Hao) (17/11/2009)
> Result of registration for second share auction of Lafchemco (17/11/2009)
> CT3: First trading date on UPCoM (17/11/2009)
> HNX Notice: First trading day of BXH (17/11/2009)
> HNX Notice: Official Admission of additional listing of CCM (17/11/2009)
> HNX Notice: Official Admission of additional listing of KLS (17/11/2009)
> Vietnam Securities Depository: Notice of Depository of KLS for additional securities registration (17/11/2009)
> Vietnam stock market less attractive than neighbours’ (17/11/2009)
