|
CKV: Board resolution
Post and Telecommunication Trading Joint Stock Company (HNX: CKV) announces the board resolution approved on 18/03/2011 as follows:
Article 1. Operation plan situation 2010:
1. Operating result targets 2010:
|
No. |
Targets |
Approved plan by AGM
(Unit: VND) |
Assigned plan by VNPT Corp. |
Completion of 2010 |
%completion compared to plan |
|
1 |
Total income from operating activities |
120,000 |
120,000 |
84,541 |
70% |
|
2 |
Total profit:
including: - Profit before tax |
5,500 |
5,500 |
5,838 |
106% |
|
3 |
Expected exercise rate |
|
8% |
9% |
|
2. Operating plan 2011 which Vietnam Posts and Telecommunications Group assigned fund representative 2011.
|
No. |
Targets |
Unit |
Plan for 2011 |
Plan 2011 comperating to plan 2010 |
|
1 |
Total revenue |
Million VND |
98,400 |
116% |
|
2 |
Profit before tax |
Million VND |
5,985 |
102% |
|
3 |
Percentage of Profit before tax/equity |
% |
8.83 |
109% |
|
4 |
Exercise rate |
% |
8%-12% |
100% |
|
5 |
|
Million VND |
1,700 |
73% |
Article 2. Operation plan in Quarter I/2010.
1. Changing long-term hiring land into buying back from the State and making use rights certificate of No.2 Thanh Hai, Da Nang City.
2. Holding the Annual General Meeting 2011 in 21/04/2011.
3. Authorizing General Manager to continue doing assets and land using rights certificate procedute at 178 Trieu Viet Vuong, Hai Ba Trung, Ha Noi.
4. Authorizing Manager of Ha Noi Branch to review and do requests of land using rights certificate at Nguyen Cong Tru.
hnx
|
