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TIC: Resolution of the BOD
Tay Nguyen Electricity Investment JSC (HOSE: TIC) announced the resolution of the Board of Directors dated December 05, 2011:
- Article 1: Approved the report of the CEO on profit and loss in 11 months of 2011:
By: VND1,000
|
Item |
11 months of 2011 |
Plan for 2011 |
Comparison between reality and plan |
|
Revenue |
27,212,125 |
37,980,000 |
72% |
|
Expenses |
2,205,615 |
3,062,000 |
72% |
|
Profit before tax |
25,006,510 |
34,918,000 |
72% |
|
Profit after tax |
25,006,510 |
34,918,000 |
72% |
- Article 2: The first installment of dividend 2011: The Board of Directors unanimously decided to pay a ten percent cash dividend to shareholders
The record date: December 30, 2011
The payment date: April 09, 2012.
HOSE
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