Thursday, 21/06/2012 17:06

DPR: Board Resolution

Dong Phu Rubber Joint Stock Company (DORUCO) announced the board resolution dated June 18, 2012:

-         The Board of Directors approved the report on business activities in the first five months of 2012:

+         Exploitation: 3,478.5 tons, gaining (23.19% plan);

+         Selling quantity: 5,427 tons (27.13% plan);

+         Total profit before tax: VND136.1 billion (25.7% plan) 

-         The Board of Directors approved to implement the third dividend installment of 2011:

+         Payment ratio: 20% (VND2,000 for a share)

+         Payment method: in cash

+         Time of implementation: from July 20, 2012 to July 30, 2012.

-         The Board of Directors approved to open 02 representative offices in Hochiminh City and Hanoi City.

-         The Board of Directors approved to invest about VND12 billion (on a charter capital of VND66 billion) in Ham Rong Rubber Tourism Joint Stock Company in Sa Pa, Lao Cai after the Vietnam Rubber Group passes the investment.

-         The Board of Directors authorized other relevant departments to re-appoint managers.

HOSE

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>   JVC: Board Resolution No.6 (21/06/2012)

>   CID: Board Resolution (21/06/2012)

>   VNT: Board Resolution (21/06/2012)

>   VIC: Announcement of additional trading (21/06/2012)

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