Friday, 13/07/2012 10:56

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

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