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
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