KST: Board Resolution
Telecommunications Informatics Electronics JSC (HNX: KST) announced Board Resolution approved on 02/12/2011 as follows:
1. Holding a ballot on adjustment of operating plan of 2011 Unit: VND million
No.
Targets
2011 plan approved by GM
Adjusted plan of 2011
1
Revenue
130,000
90,065
2
Profit before tax
10,500
5,100
3
Dividend
15%
10%
Plan of 2012
Plan of 2012 /Realized in 2011 (expected)
120,000
133.24 %
7,100
139.22%
12%
120.00%
3. This Resolution has come into effect since signing date.
HNX
> TKC: Extraordinary General Meeting of Shareholders 2011 results (08/12/2011)
> PVA: Board Resolution (06/12/2011)
> Sacombank – SBS closes two branches (06/12/2011)
> DMC: Resolution of the BOD (06/12/2011)
> MAFPF1: NAV from 24 Nov 2011 to 01 Dec 2011 (06/12/2011)
> PIT: Resolution of the Board of Directors (06/12/2011)
> CCL: Resolution on adjusting business targets (06/12/2011)
> ORS: Extraordinary General Meeting of Shareholders (06/12/2011)
> TNT: Business operational announcement (06/12/2011)
> TAG: Extraordinary General Mandate via a ballot (05/12/2011)