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Thursday, 27/09/2012 17:25

LCD: Board Resolution

LILAMA - Electromechanics Testing JSC announces the Board Resolution approved on 18/09/2012 as follows:

 

  1. Results of operation of first 09 months of 2012

-       Operating value       : VND73.22 bil., 103.1% of plan

-       Total revenue          : VND46.24 bil., 102.8% of plan

-       Profit before tax      : VND2.77 bil., 102.6% of plan

-       Payable to the State: VND3.39 bil., 88.6% of plan

Plan of operation QIV/2012

-       Operating value       : VND24.78 bil.

-       Total revenue          : VND13.76 bil.

-       Profit before tax      : VND0.83 bil.

-       Payable to the State: VND1.71 bil.

-       Investment in construction: VND3.1 bil.

  1. Plan of increasing charter capital from VND13,500,000,000 to VND15,000,000,000
  2. Payment of the rest of dividend 2011: 2.5%
  3. Mortage of the house at 436 Nguyen Trai, Trung Van, Tu Liem, Ha Noi for bank loans
  4. Appointment of Mr. Nguyen Dinh Bao as Director and Chair of the Board since 01/10/2012
  5. Preparation for Extraordinary General Meeting of Shareholders 2012

Expected date: 29/10/2012

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