HNX

Friday, 31/08/2012 16:22

SDN: Board Resolution

Dong Nai Paint Corporation announces the Board Resolution approved on 22/08/2012 as follows:

  1. Operating result of first 6 months of 2012

No

Items

Unit

Plan

Result

% of plan

% of first 6 months of 2011

1

Revenue

VND million

92,000

44,000

48

106

2

Production

Tons

12,800

5,894

46

97

3

Profit before tax

VND million

5,500

3,553

65

98

4

Payable for State

VND million

17,500

10,956

63

136

  1. Organizing human resource

-       Ms Do Thi Thu Ha resigned from Chief Accountant with effect since 31/08/2012;

-       Mr. Truong Dinh Dung has been in charge of Chief Accountant in 6 months with effect since 01/09/2012;

-       Mr. Nguyen Van Linh has been appointed Legal practictioner cum Secretary;

-       Mr. Nguyen Van Linh has been appointed Information Disclosure Officer in place of Ms. Do Thi Thu Ha with effect since 01/09/2012.

  1. First Dividend payment in cash of 2012: 10% par value.
Other News

>   SDA: Information on Investment project (31/08/2012)

>   ITD: Board Resolution (31/08/2012)

>   VCH: Selection of Auditor for Fiscal year 2012 (31/08/2012)

>   PHS: Board Resolution (31/08/2012)

>   EOD Results of HNX 30 Index on 31/08/2012 (31/08/2012)

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>   NTB: Explanation for plummeting to floor prices (31/08/2012)

>   HNX notice: Alert on VHH removed (30/08/2012)

>   LHC: Board Resolution (30/08/2012)

>   PSB: Board Resolution (30/08/2012)

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