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SZL: Resolution of the BOD
Sonadezi Long Thanh Shareholding Company (HoSE: SZL) announced the resolution of the Board of Directors as follows:
Article 1: Approving the dividend advance for the year 2010:
- The Board of Directors was unanimous to approve the first dividend payment of 2010 in cash and at 10%/charter capital (Equivalent to VND1,000/ share).
- Expected payment date: November 22, 2010.
Article 2: Approving business targets for 2011:
Unit: VND billion
|
No. |
Content |
Plan 2011 |
|
1 |
Revenue |
180 |
|
2 |
Total expenses |
104 |
|
3 |
Profit before tax |
76 |
Article 3: Approving a plan to implement a 3-hectare residential area near a service control area in the first gate of Long Thanh Industrial Zone.
- Time to start the project: From October 2010.
- Time to build and trade: In 2011.
Article 4: Approving the resignation of Mr. Vu Ngoc Tuy from the Board of Directors.
- The Board of Directors of Sonadezi Long Thanh Shareholding Company approved the resignation of Mr. Vu Ngoc Tuy from a representative of Sonadezi Corporation in Sonadezi Long Thanh Shareholding Company and from the Board of Directors of Sonadezi Long Thanh Shareholding Company as of July 31, 2010.
Article 5: Approving the appointment of Ms. Huynh Hoang Oanh as a member of the Board of Directors of Sonadezi Long Thanh Shareholding Company.
- Ms. Huynh Hoang Oanh, Deputy Director General of Sonadezi Long Thanh Shareholding Company, will replace Mr. Vu Ngoc Tuy as a member of the Board of Directors in the second term (2006-2010) as of October 15, 2010. This appointment will be submitted in the 2011 Annual Shareholders’ Meeting.
Article 6: This resolution takes effect from October 15, 2010.
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