ECI: Board Resolution
Education Cartography and Illustration JSC (HOSE: ECI) announces the Board Resolution approved on 19/09/2011 as follows:
1. Operating results of 8 months in 2011
Compared to result of 8 months in 2010 (%)
Items |
Unit |
Plan in 2011 |
Results of 8 months in 2011 |
Compared to plan of 2011 (%) |
|
2011 |
2010 |
Revenue |
VND billion |
45 |
37.8 |
34.3 |
110.2 |
84 |
Profit |
VND billion |
4.5 |
3.35 |
3.25 |
103.07 |
74 |
2. Operation plan of 4 months in 2011
3. Allowance distribution for BOD and Supervisory Board of 6 months in 2011
+ Chair of the Board: VND 3,000,000/month
+ Deputy Chair of the Board: VND 2,500,000/month
+ Director: VND 1,500,000/month
+ Chief of the Supervisory Board: VND 1,000,000/month
+ Member of the Supervisory Board: VND 700,000/month
4. Approving wage unit in 2011: VND 0.933 of wage /VND 1 of profit before tax.
5. Approving share repurchase for Treasury Stock
+ Stock code: ECI
+ Par value: VND 10,000 per share
+ Number of shares to be repurchase: 100,000 shares
+ Resource for repurchase: Retained earnings
+ Expected date for repurchase: From 23/09/2011 to 31/12/2011
+ Trading method: Acquisition through negotiation or continuous order matching
+ Tender price: According to regulations of Ha Noi Stock Exchange.
HNX
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