Tuesday, 09/11/2010 17:34

SDH: Board Resolution

Song Da Infrastructure Construction JSC announces the Board Resolution approved on 28/10/2010 as follows:

1. Operating results of first 9 months 2010 and QIII/2010:

QIII       

first 9 months

- Product:    VND 277,430 million          VND 448,122.6 million
- Total revenue:     VND 104,983 million          VND 320,771.5 million
- Profit before tax:         VND 2,882 million     VND 17,617 million
- Profit after tax:    VND 2,161 million     VND 13,445 million
- Averages income:        VND 4.7million         VND 4.8 million
- Payable to the state:   VND 2,718 million     VND 7,532.4 million VND 7,532.4 million
2. General Manager make seasoned issue plan to increase Charter Capital up to VND 450 or VND 500 billion

3. Completing the profile to change in charter capital of Song Da – Dong Nai JSC

4. Adjustment in plan of 2010

5. Listing stock of SICO Invest JSC on HNX in QII-2011

6. Invest in building project at Quoc Oai, Hanoi

7. Listing stock of Song Da – Dong Nai JSC on HNX in QIII-2011.

hnx

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