MCC: Board Resolution
High Grade brick title JSC announces the Board Resolution approved on 20/7/2010 as follows:
1. Operating results of the Quarter II and the first 6 months of 2010:
- Revenue of Quarter II: VND 12.07 bil
- Profit of Quarter II: VND 4.5 bil
- Revenue of the first 6 months: VND 22.23 bil
- Profit of the first 6 months: VND 7.8 bil
2. Plan for Quarter III/2010:
- Revenue: VND 6.5 bil
- Profit: VND 2.2 bil
3. Disburse 80% of Dividend fund for dividend payment of the first 6 months of 2010
4. Agreed on the acquisition of 10% of shares outstanding for treasury stock to stabilize share price
5. Delay the acquisition of land in Phuoc Hoa.
hnx
> PVX: New principal shareholder (27/07/2010)
> PVX: Notice of transaction of principal shareholder (27/07/2010)
> TJC: Result of transactions of Directors, PDMR (27/07/2010)
> TBX: Result of transactions of Directors, PDMR (27/07/2010)
> SHN: Notice of transactions of share purchase rights of Directors, PDMR (27/07/2010)
> TKC: Notice of transactions of share purchase rights of Directors, PDMR (27/07/2010)
> VTA: Result of 2nd AGM, Time and Place for 3rd AGM (27/07/2010)
> V12: Notice of transaction of Directors, PDMR (Mr. Tung) (27/07/2010)
