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L43: L43: Board Resolution
Lilama 45.3 JSC announces
the Board Resolution approved on 17/09/2012 as below:
1.
Approval on expected operation result,
investments of Quarter 3 2012:
The
Board and 100% of the attended members agreed with the Operation result report of
Quarter 3 2012 as follows:
·
Expected
operation result Quarter 3 2012:
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1
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Operating value
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VND 120,200,000,000
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2
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Total Revenue
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VND 60,100,000,000
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3
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Profit before tax
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VND 268,500,000
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4
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Payment to the
State budget
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VND 301,000,000
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5
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Total salary fund
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VND 13,650,000,000
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6
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Average income (
person/month)
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VND 4,715,000
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·
Expected
investment Quarter 3 2012:
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1
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Equipment investment project for the period
2009-2014
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VND 100,000,000
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2
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Technical equipment storage project in Dung
Quat
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VND 180,180,000
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·
Investment plans
- Equipment
investment project for the period 2009-2014: The total investment of VND 16.23
billion was accumulated by 30/06/2012 with the amount of VND 3.97 billion, the
outstanding balance was VND 12.2 billion.
- The
capital sharing project at Vinh Son 5 Hydroelectric Factory: The company pooled
10%( VND 25.6 billion) of the charter capital into Vinh Son Investment JSC. The pooled money was
VND 23.42 billion by 17/09/2012, the rest would be pooled by Quarter 4 2012.
- Lilama
45.3 technical equipment storage project in Dung Quat was finished by now and
was being in operation, the rest of equipments would be invested and
constructed when necessary.
2.
Approval on debt retirement of completed and
outstanding constructions
Board
and 100% of the attended members agreed with the debt retirement condition of
completed and outstanding constructions as well as the payback plan Quarter 4
2012.
3.
Approval on management plan
Board
and 100% of the attended members approved on the dissolving plan of the
Investment Planning Department and merged the employees, assets, duties of
Investment Planning Department into the Technical Economy Department.
4.
Approval on discharging Mr. Huynh Van Ba from
member of the Board and Head of Investment Planning Department.
HNX
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