Friday, 11/02/2011 17:37

SJC: Board resolution

Song Da 1.01 Joint Stock Company (HNX: SJC) announces the board resolution approved on 22/01/2011 as follows:

1. Operating results of 2010, and plan Quarter I/2011 and Year 2011

Unit: VND million

No.

Items

Year 2010 (Realized)

Percentage realized (%)

Plan 2011

Plan QI/2011

1

Production

302,072

96

338,454

78,619

2

Average income

4

100

4.5

4.5

3

Revenue

156,937

57

278,248

57,789

4

Cash in hand

288,588

107

264,336

52,010

5

Profit before tax

23,642

94

19,368

3,257

6

Payables to the State

19,303

97

20,869

3,055

7

Fixed asset depreciation

1,928

37

7,500

1,200

8

Investment

3,191

11

38,500

5,000

9

Dividend payout ratio

19%

103

20%

 

Projects:

- CT1 Van Khe building: Customers received apartments as planned

- Hemisco Building Project: Meeting the progress

2. Other Plan for Year 2011 and Quarter I/2011

- Hemisco Building Project: Keeping up with the progess, planning to buy materials and minimizing materials in inventory.

- CT1 Van Khe building: Completing the management of the building after customers receive apartments.

- Investment: Finishing legal procedures for Vinafor project (45 floor building at Van Phuc, Ha Tay); Building Project at Thanh Xuan Trung, Thanh Xuan, Hanoi; Office and apartment building project at Giap Nhi, Hanoi. Investing into equipment: VND38.5 billion.

3. Dividend payment for 2010: 19%.

hnx

Other News

>   EFI: Explanation for the change of over 5% in operating result in QIV- 2010 (11/02/2011)

>   AME: Board resolution (11/02/2011)

>   STC: Board resolution (27/01/2011)

>   DBC: Board resolution (28/01/2011)

>   GIL: Extension of the submission date for Q4/2010 financial statements (28/01/2011)

>   SRF: Extension of the submission date for Q4/2010 financial statements (28/01/2011)

>   VDL: Report on use of proceeds (10/02/2011)

>   VND: Report on use of proceeds (10/02/2011)

>   HQC: Extension of the submission date for Q4.2010 financial statements (10/02/2011)

>   PSI: Results of annual general meeting of shareholders 2011 (29/01/2011)

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