TRC: Board Resolution
Tay Ninh Rubber Joint Stock Company (TANIRUCO) announced the resolution of the Board of Directors on October 08, 2012:
- The Board of Directors approved the company’s business result in the first 09 months of 2012:+ Rubber production: 7,163.84 tons+ Revenue: 467.5 billion dongs+ Profit: 252.3 billion dongs.- The Board of Directors approved to assign each farm to produce Quarter 4.2012 rubber latex equal to 38% of the full year target. For Ben Cui Farm is assigned to produce Quarter 4.2012 rubber latex equal to 40% of the full year target.- The Board of Directors approved to continue capital contribution in Dau Tieng –Lao Cai Joint Stock Company.- The Board of Directors approved to consult shareholders approval at the 2012 Annual General Meeting to pay 2012 dividend at 30%/par value.
- The Board of Directors approved the company’s business result in the first 09 months of 2012:
+ Rubber production: 7,163.84 tons
+ Revenue: 467.5 billion dongs
+ Profit: 252.3 billion dongs.
- The Board of Directors approved to assign each farm to produce Quarter 4.2012 rubber latex equal to 38% of the full year target. For Ben Cui Farm is assigned to produce Quarter 4.2012 rubber latex equal to 40% of the full year target.
- The Board of Directors approved to continue capital contribution in Dau Tieng –Lao Cai Joint Stock Company.
- The Board of Directors approved to consult shareholders approval at the 2012 Annual General Meeting to pay 2012 dividend at 30%/par value.
HOSE
> EOD Results of HNX 30 Index on 09/10/2012 (09/10/2012)
> AGD: Resolution of the Extraordinary Shareholders’ Meeting (09/10/2012)
> HPG: Hoa Phat Group increases holding in Yen Phu JSC (09/10/2012)
> HVG: HVG receives the certificate for additional shares from VSD (09/10/2012)
> FPT: Notice of Exercise Date of Warrants (09/10/2012)
> FPT: Report on the number of treasury shares in Sep 2012 (09/10/2012)
> ACB Securities Company Ltd: Change Chair of the Board (09/10/2012)
> VC1: Notice of record date for a ballot (08/10/2012)
> CTA: Board Resolution (08/10/2012)
> EOD Results of HNX 30 Index on 08/10/2012 (08/10/2012)