SDU: Board Resolution
Song Da Urban Investment Construction and Development JSC (HNX: SDU) announces the Board Resolution approved on 25/08/2011 as follows:
1. Operating Result of QII and First 6 months of 2011 and Adjusted Plan of 2011
No.
Description
Result
Plan of 2011
Plan of
Last 6 months
QII
Plan of QII
% of QII
First 6 months
% of 2011
Old
Adjusted
1
Total of Investment
19.970
85.228
23.4
32.586
5.2
627.591
155.850
123.264
2
Total of Operating production
11.200
48.270
23.2
20.571
6.8
303.200
192.403
171.832
3
Revenue
10.500
43.972
23.9
19.388
7.0
277.455
176.326
156.938
4
Cash in hand
120.000
150.000
80.0
318.800
43.7
260.000
5
Profit
288.131
48.000
7.882
7.594
6
Payables to State
13.045
2. Progress of the projects
Projects
Preparing
In progress
Completed
Song Da – Ha Dong Complex
F6: Offices and penthouses’
Trading, offices and apartments – 25 Tan Mai, Hanoi
F6: Converted function from offices to apartments
L6: Levelling up to 4th
Nam An Khanh urban area
F6: Project adjustment
L6: base structures
Song Da high building complex urban area – 143 Tran Phu, Ha Dong, Hanoi
F6: Delay because it belongs to Capital Project
L6: Adjust plan and start compensation
Trading, offices and apartments complex – Lane No.1, Phan Dinh Giot street, Thanh Xuan district, Hanoi
L6: ask for approve
Center of Multimedia broadcast, Me Tri, Tu Liem, Hanoi
L6: create project
7
Yen Thai bump station
8
G9 – G10 Thanh Xuan, Hanoi
L6: establish cooperation with partners
9
New urban area Song Da, Hoa Binh city
L6: approved
10
Song Da - Mong Hoa new urban area, Ky Son, Hoa Binh province
11
Park of culture – tourism – sport, No.8 district, Hochiminh city
F6: Adjust contract following Decision 71/CP;
L6: cleared site
12
An Phu housing area, No.2 district, Hochiminh city
F6: waiting for approve
13
Note:
L6: compensated
- F6: First 6 months of 2011;
- L6: Last 6 months of 2011.
HNX
> SNG: Board Resolution (01/09/2011)
> CMX: 2011’s Fist half Audited FS submission extension (01/09/2011)
> DMC: Information on the shareholders’ meeting (01/09/2011)
> PGI: QII/2011 Business results explantaion (30/08/2011)
> PVF: QII/2011 Business results explantaion (30/08/2011)
> MAFPF1: NAV from 18 August 2011 to 25 August 2011 (30/08/2011)
> PRUBF1: NAV from 18 August 2011 to 25 August 2011 (30/08/2011)
> VFMVF1: NAV from 18 August 2011 to 25 August 2011 (30/08/2011)
> VFMVF4: NAV from 18 August 2011 to 25 August 2011 (30/08/2011)
> VFMVFA: NAV from 18 August 2011 to 25 August 2011 (30/08/2011)
