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SEC: The BOD’s resolution
Gia Lai Cane Sugar Thermoelectricity Joint Stock Company (SEC) has announced the BOD’s resolution as follows:
Article 1: The 2011 business results
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Items
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Unit
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2011 plan
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2011 results
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%
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Sales volume
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|
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Sugar
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tons
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28,571
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28,978
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101%
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Treacle
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tons
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12,857
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18,416
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143%
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Electricity
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kWh
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12,480,000
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10,555,310
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85%
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Fertilizer
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tons
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2,000
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2,049
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102%
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Bagasse
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tons
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9,600
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14,174
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148%
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Pure water
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liter
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150,000
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246,074
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164%
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Revenue
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mil. dongs
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526,032
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575,863
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109%
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Expenses
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mil. dongs
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420,470
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464,884
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111%
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Profit before tax
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mil. dongs
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105,562
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110,979
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105%
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Corporative income tax
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mil. dongs
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10,562
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12,136
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115%
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Profit after tax
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mil. dongs
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95,000
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98,843
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104%
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Article 2: The BOD approves of audited figures when
the factory’s capacity is up to 3,000TMN. Requesting the Management to ensure
the factory’s capacity up to 3,200TMN in 2011/2012 and 3,500TMN in 2012/2013.
Article 3: The 2012 business plan:
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Sugar-cane: 450,000 tons
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Sugar: 45,000 tons
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The 2012 dividend: 35% on 174 bil. dongs of charter capital
Article 4: Plan of increasing the factory’s capacity
to 6,000TMN
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Items
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First stage
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Second stage
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Third stage
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Capacity
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3,500 TMN
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4,500 TMN
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6,000 TMN
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Investment capital
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40 bil. dongs
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300 bil. dongs
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357.5 bil. dongs
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Article 5: The BOD approves of sewage and
environment treatment system with 6,000m3/day capacity and expected investment
is 52.5 bil. dongs in 02 stages. Total overhead in first stage 25 bil. dongs
and 27.5 bil. dongs in second stage. The capital source is from 70% of
environment fund and 30% of own fund.
Article 6: Approving of contents for the 2012 annual
general meeting.
Article 7: The resolution is valid as from 30 Mar.
2012.
HOSE
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