SNG: Board Resolution
Song Da No.10.1 JSC (HNX: SNG) announces the Board Resolution approved on 27/10/2011 as follows:
1. Operating Results of first 9 months of 2011:
No.
Items
Unit
Plan 2011
Quarter III/2011
Plan
Realized
1
Production
VND million
326.551
76.070
146.803
2
Sales
314.109
79.493
135.433
3
Revenue
285.554
72.266
123.157
4
Cash in hand
270.000
80.000
78.946
5
Profit
A
36.265
6.498
11.368
B
-
Profit / Revenue
%
12,70
9,0
9,2
Return on Equity
25,50
5,4
10,0
6
Depreciation
Historical cost of fixed assets
117.220
116.263
117.501
23.462
5.178
4.796
7
Payables to Government
20.723
3.235
6.643
8
Salary
Number of employees
670
646
Average income per month
VND1,000 / person
7.390
7.610
9.850
Realized in first 9 months
Plan of Quarter IV/2011
333.248
67.052
264.859
128.846
240.822
117.132
192.307
160.000
23.630
11.479
12,7
9,8
25,5
18,9
8,4
15.980
13.050
8.469
450
8.150
6.710
3. Investing plan of Quarter IV/2011:
- Dong Nai 4 hydroelectric power project
- Dak Mi 4 hydroelectric power project
- Xekaman 1 hydroelectric power project
4. Approving Reports of Manager.
HNX
> SDT: Board Resolution (09/11/2011)
> UNI: Business operating explanation (11/11/2011)
> KSD: Business operating explanation (08/11/2011)
> NAG: Business operating explanation (01/11/2011)
> IDJ: Business operating explanation (01/11/2011)
> KKC: Business operating explanation (11/11/2011)
> KMT: Business operating explanation (01/11/2011)
> MSN: Record date for consulting shareholders (01/11/2011)
> VSH: 2011 annual shareholders’ meeting notice (01/11/2011)
> MAFPF1: NAV from 20 Oct 2011 to 27 Oct 2011 (08/11/2011)
