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LGC: Resolution of the Board of Directors
LuGia Mechanical Electric Joint Stock Company (LUGIACO) announced the resolution of the Board of Directors as follows:
Article 1: The Board of Directors decided to hold the 2010 Annual General Meeting on April 29th 2010.
Article 2: The Board of Directors was unanimous to submit revenue and profit targets of 2010 to the General Meeting:
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Unit: VND |
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Item |
Amount |
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Revenue |
215,000,000,000 |
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Total profit before tax |
45,403,500,000 |
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Profit after tax |
39,728,062,500 |
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Earnings per share |
4,796 |
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Dividend plan for 2010 |
15%/charter capital |
Article 3: This resolution takes effect from the date of signing.
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