|
HGM: Board Resolution
Ha Giang Mineral Mechanics JSC announces the Board Resolution approved on 23/7/2010 as follows:
1. Operating results of the first 6 months 2010:
- Total revenue: VND 40.898 bil
- Profit before tax: VND 24.5 bil
2. Adjust 2010 profit before tax plan from VND 30 bil to VND 40 bil.:
3. The plan to use the land at the request of the Management board and assign the management board to process the change in purpose of land using to set up investment project.
4. Investment in expanding Mau Due mine waste area.
5. Investment in Bo Moi – Tham Tieng mine exploration plan
6. Adjustment of salary unit.
7. Establishment of Investment Dept.
8. The plan to increase charter capital form VND 60 bil. to VND 80 bil. via share issue with ratio 3:1. Issue shares to the staff of the company 5% of the outstanding shares.
9. Voting for one more Director.
10. Set up Reward and welfare fund: 10% of the profit after tax of the first 6 months 2010.
hnx
|
