Sunday, 29/04/2012 22:42

SDN: Board Resolution

Dong Nai Paint Corporation (Stock Code: SDN) announces the Board Resolution approved on 11/04/2012 as follows:

1. Operating results of 03 months of 2012

- Total output value: 21%/plan; 110%/2011
- Output: 20%/plan; 100%/2011
- Revenue: 30%/plan; 142%/2011
- Profit: 18%/plan; 62%/2011
2. The BOD approved the staff organization in 03 months of 2012 and additional election of 01 director period 2011 – 2014 instead of Mrs. Vuong Thi Bich Quyen (retired)
3. Plan of AGM of Shareholders 2012
- Report of operation and management 2011 and plan for 2012
- Audited Financial Statement 2011
- Report of operation 2011 of the Supervisory Board
- Exercised date of AGM of Shareholders 2012: 16/05/2012
- Agenda of AGM of shareholders 2012
- 2nd Dividend payment (8%). Expected 3rd dividend payment of 2011: 5%

- Amendment of person disclosure: Mrs. Do Thi Thu Ha – Chief Accountant instead of Mr. Nguyen Phi Hung since May of 2012

hnx
Other News

>   SNG: Board Resolution (29/04/2012)

>   PTM: Report on use of proceeds (29/04/2012)

>   POV: Results of General Meeting of Shareholders 2012 (29/04/2012)

>   DLV: Results of General Meeting of Shareholders 2012 (29/04/2012)

>   STV: Results of General Meeting of Shareholders 2012 (29/04/2012)

>   SRC: SRC delays AGM 2012 (29/04/2012)

>   DCL: Extension of the submission date of Annual Report 2011 (29/04/2012)

>   PNJ: Resolution of the BOD (29/04/2012)

>   AGD: Resolution of the 2012 Annual General Meeting (29/04/2012)

>   PVD: PVD delays AGM 2012 (29/04/2012)

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