HNX

Monday, 24/09/2012 18:01

CT6: Board Resolution

Construction JSC No. 6 announces the Board Resolution approved on 06/08/2012 as follows:

  1. Operating results of first 06 months of 2012

-       Exercised revenue of first 07 months           : VND161.46 billion

-       Revenue of first 06 months                          : VND142.16 billion

-       Consolidated revenue of first 06 months      : VND84.72 billion

-       Revenue of holding company first 06 months           : VND83.58 billion

-       Profit after tax consolidated of first 06 months: -VND1.95 billion

-       Profit after tax of holding company of first 06 months: - VND0.49 billion

  1. Solution for the 3rd quarter and last months of 2012

-       Completing the procedure for quality and payment of the construction

+ Payment for the completed constructions: Repair of Km 354 Ha Tinh, Procurement package No.6, No. 9, No. 20, No. 21 of Zone Uong Bi coals, Quang Ninh ; Procurement package No.6, No.7 Thong Nhat railway; Procurement package No. 9 Safety traffic, Road construction Sai Gon – Trung Luong, Hau River

+ Accounting the output for payment of the constructions in progress: Procurement package No.17 of project K1, K2; Procurement package No.14; Procurement package No.04 from 18 Highway to Dien Cong port

  1. Solution for Phu Ly Stone one member Co., Ltd

-       Stop collecting interest from debts before 30/06/2012 of holding company: VND6,294,259,436 since QIII/2012

-       Admit that holding company loans without interest: Overdue Bank loans, Social assurance, Receivable from customers: VND990,000,000

Other News

>   TNC: Board Resolution 18 Sep 2012 (24/09/2012)

>   LBM: Board Resolution No.25 & 26 (24/09/2012)

>   SDJ: Corporate Governance report (first 06 months) (24/09/2012)

>   ITD: Board Resolution (24/09/2012)

>   STC: Selection of Auditor for Fiscal year 2012 (24/09/2012)

>   EOD Results of HNX 30 Index on 24/09/2012 (24/09/2012)

>   VietinbankSc: Change of trading office name (24/09/2012)

>   BSI: Change of CEO (24/09/2012)

>   DHM: Board Resolution (24/09/2012)

>   ITD: The record date for the extraordinary meeting of shareholders (24/09/2012)

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