SJC: Board Resolution
Song Da 1.01 JSC (HNX: SJC) announces the Board Resolution approved on 20/10/2011 as follows:
1. Adjusting Operating Plan 2011 and carrying out a ballot on adjusted plan
No.
Items
Unit
Plan 2011
Adjusted plan
1
Production
VNDmillion
338,680
283,069
2
Revenue
270,412
197,895
3
Profit before tax
26,923
21,768
4
Dividend payment
%
20
2. Approving Operating results of Quarter III/2011 and Operating Plan Quarter IV/2011
Quarter III/2011
Quarter IV/2011
Plan
Realized
Prodution
97,553
83,840
86%
73,759
62,575
38,327
61%
58,925
8,071
5,991
74%
5,190
3. Approving adjustments and supplements to salary and bonus regulation.
HNX
> SGH: Business operating changes (26/10/2011)
> SD8: Business operating changes (05/11/2011)
> FPT: Business results brief (05/11/2011)
> KSA: BOD's Resolution No.10 (05/11/2011)
> OPC: Operating results brief (05/11/2011)
> SJD: Explanation for business results (05/11/2011)
> VTF: Explanation for business results (05/11/2011)
> VFMVF1: NAV from 13 Oct 2011 to 20 Oct 2011 (05/11/2011)
> VFMVF4: NAV from 13 Oct 2011 to 20 Oct 2011 (05/11/2011)
> VFMVFA: NAV from 13 Oct 2011 to 20 Oct 2011 (05/11/2011)
