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S91: Board resolution
Song Da 9.01 Joint Stock Company (HNX: S91) announces the Board resolution approved on 21/01/2011 as follows:
I. Approve Operating result of 2010:
1. Total value of production and business: VND 64,732,768,000 ( 84% of plan)
2. Revenue: VND 61,848,574,000 (78% of plan)
3. Cash in hand: VND 73,026,615,000 (77% of plan)
4. Profit: VND 6,129,765 (85% of plan)
5. Average income/employee: VND 5,024,000 (99% of plan)
6. Payable to the state: VND 4,213,914,000 (110% of plan)
* Expectant dividend payment 2010: Exercise rate: 15%
II. Approve Operating Plan of 2011 and Quarter I/2011:
1. Plan of 2011
|
No. |
Economic Indicator |
Plan of 2011 |
Plan of Quarter I/2011 |
|
1 |
Total value of production and business |
VND 90,387,017,000 |
VND 23,533,981,000 |
|
2 |
Revenue |
VND 90,428,000,000 |
VND 20,476,170,000 |
|
3 |
Cash in hand |
VND 91,051,809,000 |
VND 17,220,074,000 |
|
4 |
Profit |
VND 10,500,000,000 |
VND 1,749,633,000 |
|
5 |
Average income/employee |
VND 5,371,000 |
VND 5,262,000 |
|
6 |
Payable to the state |
VND 8,506,407,000 |
VND 947,182,000 |
|
7 |
Dividend payment |
15% |
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2. Investment Plan:
- Total value investment of 2011: VND 48.2bil.
+ Investment for machine and equipment: VND 31.7bil.
+ Building Urban in Da Nang: VND 16.5bil.
- Total value investment of Quarter I/2011: VND 7bil.
+ Investment for machine and equipment: VND 7bil.
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