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SJC: Board Resolution
Song Da 1.01 JSC announces the Board Resolution approved on 25/01/2010 as follows:
1. Operating result of 2009 and plan of 2010-2014 period
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Unit: VND million |
|
No |
|
2010 |
2011 |
2012 |
2013 |
2014 |
|
1 |
Product |
315,856 |
486,631 |
631,400 |
714,027 |
806,354 |
|
2 |
Revenue |
274,124 |
389,305 |
517,748 |
619,061 |
701,528 |
|
3 |
Charter Capital |
100,000 |
150,000 |
200,000 |
200,000 |
250,000 |
|
4 |
Pay to the statement |
19,930 |
23,358 |
31,065 |
37,144 |
42,092 |
|
5 |
Profit |
25,100 |
38,930 |
51,775 |
56,335 |
70,153 |
|
6 |
Dividend |
18.5% |
18.5% |
18.5% |
20% |
20% |
2. Report of the Board of Directors in 2009 and plan in 2010
3. Profit distribution and dividend payment 2009: 18.%
4. Plan of Annual General Meeting of Shareholders 2010
- Expected date: 31/03/2010
5. Vinafor – Van Phuc – Ha Dong – Hanoi building project.
hnx
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