HNX

Friday, 22/06/2012 14:36

ECI: Board resolution

Education cartography and illustration JSC announces the Board Resolution approved on 19/06/2012. The following resolutions were approved:

1. Report on operating results of 5 first months of 2012

Unit: VND

No.

Items

Amount

Compared to 2012

1

Total revenue

21,734,479,050

48.3%

2

Total expense

19,679,954,103

48.6%

3

Profit before tax

2,054,524,947

45.6%

4

Income tax payable

513,631,237

45.6%

5

Profit after tax

1,540,893,710

45.6%

2. Plan of operation in 7 months of 2012

- Supply the traditional products: education cartography, illustration, education equipment, atlas …

- Association for issue of foreign language education equipment

- Supply cartography and illustration of History, Geography of all classes…

3. Third dividend payment in cash 2011 following the General Mandate on 28/04/2012

- Record date for third dividend payment in cash 2011: expected July, 2012

- Rate of payment: 1%/share (01 share received VND100)

- Date of payment: July 2012

- Place of payment:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

+ For undeposited shares: Accounting and Finance Department of Education cartography and illustration JSC – 45 Hang Chuoi street.

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