HNX

Wednesday, 04/07/2012 18:06

SEB: Board Resolution

Mien Trung Power Investment and Development JSC announces the Board Resolution approved on 23/06/2012 as follows:

  1. Result of first 6 months of 2012 and Plan of last 6 months of 2012

Ressult of first 6 months of 2012

-       Power production: 67,500,000 kWh/140,000,000 kWh (48.2% of Plan of 2012)

-       Revenue: VND billion 74.843

-       Profit after tax: VND billion 29.75

Plan of last 6 months of 2012

-       Power production: 58,100,000 kWh

-       Revenue: VND billion 44.5

-       Profit after tax: VND billion 5.1

  1. Changing in shareholder structure and electing fulltime Chair of the Board

-       Not allow Mr. Dinh Quang Chien, founding shareholder, acquired over 25% of charter capital

-       Electing Mr. Vi Viet Dung to be fulltime Chair of the Board

  1. Repurchase for treasury stocks

Total value of treasury stocks not over 1,250,000 shares (10% of charter capital)

  1. Others
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>   S64: Board Resolution (04/07/2012)

>   TKU: Selection of Auditor for Fiscal year 2012 (04/07/2012)

>   SSS: Notice of record date for converting shares from SSS to SD6 (04/07/2012)

>   VIC: Vingroup withdraws 30 percent from Green City Development JSC (04/07/2012)

>   TMT: Manager of Finance & Accounting Department Resigns (04/07/2012)

>   MSN: Ma San Group buys Hoa Muoi Gio Ltd. (04/07/2012)

>   HNX notice: Alert on MCO removed (04/07/2012)

>   HDG: Record date for bonus shares (04/07/2012)

>   SBT: SBT adjusts the time for consulting shareholder (04/07/2012)

>   TIE: Record date for consulting shareholders (04/07/2012)

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