S12: Board Resolution
Song Da 12 JSC (HNX: S12) announces Board Resolution approved on 14th, November, 2011 as follows:
1. Operating result of Quarter III and the first 9 months of 2011
Unit: VND billion
Items
QIII/2011
First 9 months of 2011
Plan of QIV/2011
Result
Plan
%
1. Operating value
68.03
90.00
76
191,078
300
63.7
50.000
-Building value
50.80
72.00
71
116.36
192
60
- Industrial manufacture value
0.47
17
2.8
- VTVT and financial value
17.22
15.45
111
74.24
91
81.6
2. Revenue
50.95
129.35
39
167.23
368.7
49.8
89.200
3. Payable to the State
2.29
4.73
48
9.75
14,988
65
5.674
4. Profit before tax
0.618
1,856
33
6,031
11,63
51.9
4.830
5. Average income (VND million)
4.23
3.70
114
3.927
3.72
105.0
4.312
6. Unfinished work – Debt
- Value of unfinished work (as of 30/09/2011): VND 230.69 billion
- Receivable value (as of 30/09/2011): VND 174,948 billion
7. Investment value
40.306
121.29
26.5
8.143
8. Cash in hand
87.000
No.
Projects
Operating
In progress
Completed
1
Son La, Tra Xom, Vinh Son 5, Nam He Hydroelectricities
X
2
Huoi Quang Hydroelectricity
3
PVFC Head office in Hai Phong
4
Road to Center of Thai Binh 2 Themoelectricity Factory
5
Offices and Guest houses of Vincom Village eco-tourism urban area
6
BMM delux houses – Phuc La – Ha Dong - Hanoi
7
Light bricks in Pha Lai, Hai Duong
8
Infrastructure of resident area in Hoa Binh
9
Buildings in Thang Long, Ha Long, But Son, PVFC Hai Phong
hnx
> DPR: Resolution of the BOD (18/11/2011)
> TTP: Explanation for business result in QIII/2011 (18/11/2011)
> KDC: Explanation for business result in QIII/2011 (18/11/2011)
> HAG: Explanation for business results in QIII/2011 (18/11/2011)
> VNF: Business operational notice (17/11/2011)
> HMH: Board Resolution (17/11/2011)
> KTT: Business operational explanation (17/11/2011)
> ILC: Business operational changes (17/11/2011)
> VOS: Explanation for business result in QIII/2011 (17/11/2011)
> VHC: Explanation for business result in QIII/2011 (17/11/2011)
