TLT: Extraordinary General Meeting of Shareholders 2011 results
Viglacera Thanglong Ceramic Tiles JSC (HNX: TLT) has disclosed the results of its Extraordinary General Meeting of Shareholders held on 10/11/2011, The following resolutions were approved:
1. Adjusted Operating Plan 2011:
No.
Items
Unit
Operating plan 2011
Adjusted Operating plan 2011
1
Revenue
VNDmillion
341,868
382,545
2
Production
m2
5,392,000
5,219,721
3
Sales
5,442,000
5,497,642
4
Profit before tax
6,078
525
5
Depreciation
23,745
13,139
2. The BOD, Management Board and Supervisory Board are responsible for carrying out this tasks.
HNX
> ACL: Explanation for business result in QIII/2011 (15/11/2011)
> PNC: Explanation for business result in QIII/2011 (15/11/2011)
> REE: Explanation for business result in QIII/2011 (15/11/2011)
> VFMVFA: NAV from 03 Nov 2011 to 10 Nov 2011 (15/11/2011)
> VFMVF4: NAV from 03 Nov 2011 to 10 Nov 2011 (15/11/2011)
> VFMVF1: NAV from 03 Nov 2011 to 11 Nov 2011 (15/11/2011)
> MAFPF1: NAV from 03 Nov 2011 to 10 Nov 2011 (15/11/2011)
> SFC: Explanation for business result in Q3/2011 (16/11/2011)
> PAC: Explanation for business result in Q3/2011 (16/11/2011)
> FDC: Resolution of the Board of Directors (16/11/2011)
