XMC: Board Resolution
Vinaconex Xuan Mai Concrete & Construction JSC (HNX: XMC) announces the Board Resolution approved on 06/10/2011 as follows:
• Approving plan of adjustments of operation plan 2011:
No.
Issue
Unit
Plan 2011
Request to adjust plan of 2011
1
Total production
VND million
1,596,830
1,500,000
2
Revenue
1,100,000
1,000,000
3
Profit before tax
61,160
41,000
4
Investment in capital construction
746,750
700,000
• Approving plan for holding a ballot on adjustment of operation plan 2011.
HNX
> STC: Board Resolution (18/10/2011)
> TV4: Extraordinary General Meeting results (18/10/2011)
> TV4: Business operating explanation (18/10/2011)
> SHN: Explanation for Thanh Ha - Cienco 5 Project (19/10/2011)
> CMV: Business result in the first 09 months of 2011 (19/10/2011)
> REE: Business result in QIII/2011 (20/10/2011)
> DTL: Resolution of the Board of Directors (17/10/2011)
> POM: Pomina Steel continues to get profit in Q3 (17/10/2011)
> DIC: Resolution of the BOD (05/11/2011)
> TDH: Business Operational Report (05/11/2011)
