SVI: Board resolution
Bien Hoa Packaging Company announced the resolution of the Board of Directors dated October 30, 2012:
Article
1: The Board of
Directors approved business result in Quarter 3/2012 and business plan in
Quarter 4/2012:
No.
|
|
Unit
|
Plan for
2012
|
Quarter
3/2012
|
9 months
of 2012
|
%
implement / plan
|
Plan for
Quarter 4/2012
|
1
|
Products
|
|
39,000
|
11,646
|
30,693
|
78.70
|
8,300
|
|
Carton packaging
|
Tons
|
4,400
|
1,700
|
3,341
|
75.93
|
1,060
|
|
Offset packaging
|
Tons
|
2,700
|
596
|
1,894
|
70.15
|
800
|
|
Cardboard box
|
Tons
|
800,000
|
221,615
|
603,924
|
75.49
|
200,000
|
2
|
Revenue
|
Million
dongs
|
160,000
|
15,910
|
135,926
|
84.50
|
25,000
|
3
|
Construction investment
|
Million
dongs
|
6.5
|
9.5
|
9.0
|
156.46
|
10
|
4
|
The average income ( person)
|
Million
dongs/month
|
55,000
|
15,846
|
51,670
|
93.95
|
11,000
|
5
|
Profit before tax
|
Million
dongs
|
700
|
115
|
333
|
47.57
|
350
|
6
|
Social work
|
Million
dongs
|
39,000
|
11,646
|
30,693
|
78.70
|
8,300
|
Article
2: The payment for the second of 2012 dividend in
cash with dividend pay-out ratio: 10%/ share (VND1,000/ share)
Article
3: This resolution
takes effect from October 30, 2012.
HOSE
|