NDN: Board Resolution
Danang Housing Investment Development JSC announced the Board Resolution approved on 14/05/2012 as follows:
1. Approving the Financial Statement Year 2011 audited by KSi Viet Nam Auditing Company Ltd
2. Annual General Meeting of Shareholders 2012
Record date: 28/05/2012
Expected exercise date: 16/06/2012
3. Operation plan of 2012:
No.
Items
Plan 2012 (VND million)
1
Total revenue
270,400
2
Budget plan
246,663
3
Profit before tax
23,736
4
Corporate income tax
5,934
5
Profit after tax
17,802
6
Profit after tax/ Charter Capital
15.32%
7
Dividend/par value
14%
Total investment for North Hoa Cam Intersection: VND150 billion
Plan on charter capital increase: VND50 billion via private placement with strategic partners.
HNX
> PLC: Board Resolution on address change of Head Quarter (16/06/2012)
> OCH: Board Resolution on share transfer (16/06/2012)
> EID: Board Resolution (16/06/2012)
> SBT: Change in the investment license (16/06/2012)
> QCG: QCGL adjusts the content of shareholder ballot (16/06/2012)
> HQC: Information on Hoang Quan Plaza Project (16/06/2012)
> PNJ: More than VND3.8-billion gold stolen (16/06/2012)
> CLSC: CLSC closes a trading office (16/06/2012)
> TPC: Explanation for business fluctuation in quarter 1.2012 (16/06/2012)
> FLC: Plan of private placement (16/06/2012)
