Danang Rubber Joint Stock Company (DRC) has announced Resolution No.12 of the Board of Directors dated January 15, 2013 as follows:
|
Item
|
Quarter
1/2012
|
|
Industrial
production (1994 prices)
|
194.00 billion dongs
|
|
Industrial
production (current prices)
|
657.00
billion dongs
|
|
Revenue
|
585.00
billion dongs
|
|
Net
revenue
|
560.00
billion dongs
|
|
Profit
before tax
|
85.00
billion dongs
|
|
Profit
after tax
|
63.75
billion dongs
|
2. Approving plan to organize the 2013 annual
general meeting of shareholders, including the following issues:
-
Meeting
time: March 30, 2013
-
Meeting
venue: Da Nang City
-
Meeting
contents:
+
The
2012 financial statements and business plan for 2013;
-
Reports
on projects:
+
Project
“Radial Tire Factory with a capacity of 600,000 tires/year”;
+
Project
“Moving the Bicycle & Motorbike Tire and Tube Enterprise from North of My An to Lien Chieu
Industrial Zone”;
+
Reports
on profit distribution, dividend payment;
+
Report
of the Board of Supervisors;
+
Report
on allowances of the Board of Directors, the Board of Supervisors and the
Company’s secretary;
+
Choosing
an auditing company in 2013;
+
Adjustments
in the Company’s regulation.
