Wednesday, 21/03/2012 11:04

KKC: Board Resolution

Produce and Trading Metal JSC (Stock Code: KKC) announces the Board Resolution approved on 07/03/2011 as follows:

1.       Approved financial items 2011

-          Revenue:                       VND billion 333

-          Profit before tax:            VND billion 16.192

-          Profit after tax:               VND billion 13.351

2.       Record date for Annual General Meeting of Shareholders and dividend payment in advance 2011 on 27/03/2012

-          Annual General Meeting of Shareholders 2012

+ Exercised date: 24/04/2012

+ Place: Meeting room of Produce and Trading Metal JSC, 6 Nguyen Trai street, Ngo Quyen district, Hai Phong city

-          Dividend payment in cash:

+ Rate: VND 2,200/share

+ Exercised date: in April, 2012

hnx

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