Friday, 01/10/2010 15:35

TAG: Board Resolution

Tran Anh Digital World JSC (HNX: TAG) announces the Board Resolution approved on 20/09/2010 as follows:

1. Change in plan of 2010:

- Net sales of merchandise and services: VND 1,320,000,000,000

- Gross profit from sale of merchandise and services: VND 141,158,045,095

- Financial income: 4,500,000,000

- Selling expenses and General and administration expenses: VND98,645,663,029

- Operating profit (Loss): VND 47,012,382,066

- Accounting profit (Loss) before tax: VND 47,012,382,066

- Income tax payable: VND 11,753,095,516

- Net profit (loss) after tax: VND 35,259,286,549

- Earning per share: VND 7,457

- Dividend: 20%

2. Change in Supervisory board:

- Mr. Srisant Chitvaranund has been appointed Director

- Mr. Nghiem Xuan Thang has been appointed Director

3. Cancel seasoned issue plan.

hnx

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