NNC: Resolution of the BOD Nui Nho Co-operation has announced of the resolution of the BOD No.09/NK2/NQ-HDQT in the meeting dated July 11, 2012 as follows:
-
The
BOD was unanimous the report of implementing the resolution No. No.08/NK2/NQ-HDQT
and business plan for quarter 3 /2012.
-
Conclusion
of the BOD Chairman:
+
Business
operation in Q2 and business plan for Q3/2012:
No.
|
Items
|
Unit
|
Plan 2012
|
Implementation Q2
|
Expected Implementation in the
first 6 months
|
Comparison of implementation 2012
|
Plan Q3
|
1
|
Exploiting
stone
|
m3
|
1,950,000
|
481,198
|
854,832
|
43.84%
|
480,000
|
|
Nui nho
|
m3
|
1,600,000
|
420,453
|
756,016
|
47.25%
|
420,000
|
|
Tan Lap
|
m3
|
350,000
|
60,745
|
98,816
|
28.23%
|
60,000
|
2
|
Consuming
stone
|
m3
|
1,950,000
|
478,000
|
852,000
|
43.69%
|
480,000
|
3
|
Sales
|
mil.
dong
|
290,267
|
73,500
|
131,000
|
45.13%
|
72,000
|
4
|
Profit
|
mil.
dong
|
82,167
|
23,000
|
42,000
|
51.12%
|
21,000
|
-
Auditing
and determining shareholders to pay dividends of the first six months of 2012.
-
Promote
consumption of stone at Binh Phuoc Branch.
-
Stop
to transport land to Go Doi area and finding business partners at 6.5 ha of Go Doi area and 2.7 ha of Chau Thoi area.
-
Researching
production of adobe and natural stone and other projects.
-
Continuous to bore and blast at floor 3 basement
area.
-
Continuous
to supervise environmental at the Da Nui Nho mine.
-
Temporary stop
to
adjustment salary.
-
Constructing phase 2 of ring
road at the Da
Nui Nho mine.
HOSE
|