S99: Board Resolution
Song Da 9.09 JSC (HNX: S99) announces the Board Resolution approved on 25/10/2011 as follows:
1. Operating Result of QIII and Plan of QIV/2011
Unit: VND million
No.
Description
Plan of QIII/2011
Result of QIII/2011
Plan of QIV/2011
%
1
Total of Operating production
29,350
32,741
111.55
29,826
2
Investment value
3,845
8,200
3
Sales
42,648
35,623
83.53
42,359
4
Revenue
39,058
38,798
5
Payables to State
0,705
585
6
Accounting profit (loss) before tax
2,362
279
11.80
1,430
7
Cash in hand
32,000
11,473
35.85
50,000
8
Average income (VND/month)
5,482,563
78.99
6,345,238
9
In progress value (Until 30/09/2011)
48,858
2. Progress of the projects
Projects
QIV/2011
Preparing
In progress
Completed
Son La Hydroelectricity
X
Lai Chau Hydroelectricity
Nam Chien Hydroelectricity
TL127 road (LC.15-GT)
Quang Nam road (Period I)
Viet Tiep hospital
Tan Van
Ngoc Khanh urban area
Vinh Ho urban area
10
Ha Tinh stone mine
11
The Company’s office
12
Xuan An – Ha Tinh urban area
HNX
> TRI: The record date for consulting shareholders (09/11/2011)
> STG: Explanation for business results in quarter 3/2011 (31/10/2011)
> PCG: Business operating results (28/10/2011)
> DBC: Business operating results (28/10/2011)
> SDA: Business operating results (28/10/2011)
> LCS: Notice of record date for a ballot (31/10/2011)
> TMC: Board Resolution (07/11/2011)
> BBC: Explanation for business result in QIII/2011 (28/10/2011)
> SMA: Explanation for business result in QIII/2011 (28/10/2011)
> TMP: Explanation for business difference in QIII/2011 (28/10/2011)
