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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.
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