MCP: Board Resolution No.06-2012

My Chau Printing & Packaging Holdings Company announced Resolution of the Board of Directors 1.

1. The Board of Directors approved business result in the 9 months of 2012:

Production
+ Plating iron leaf	m2	19,233,276.39
+ Metal packaging	pair	45,032,565
Revenue	VND	260,350,812,758
Profit before tax	VND	19,704,502,072

2. The Board of Directors approved business plan for in the last 3 months of 2012:

Production
+ Plating iron leaf	m2	8,000,000
+ Metal packaging	pair	15,000,000
Revenue	VND	105,000,000,000
Profit before tax	VND	12,000,000,000

3. Paying interim dividends for the first phase of 2012:

- The Board of Directors approved to pay interim dividends for the first phase of 2012 with a ratio of 8% (VND800/share).

4. The Board of Directors approved other contents:

- Salary fund  in 2012: maximum 10% of revenue in 2012 …

HOSE

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