SDT: Board Resolution
Song Da No 10 JSC (Stock Code: SDT) announces the Board Resolution approved on 29/01/2013 as follows:
1.1. Economic items
No.
Items
Unit
Exercised 2012
Plan of /2012
%complete (%)
I
Total operating results
VNDbil
1,186,074
1,048.4
113
Value of construction business
1134.7
973.4
116.6
Out of construction business value
51.37
75
68.5
II
Target
1,387.64
1,247.52
111
III
Revenue
1,271.76
1,134.11
112
IV
Payable to the State
8.95
10
89.5
V
Profit before tax
113.79
113.41
100
VI
Rate of profit before tax/revenue
VII
Cash, debt receivable
- Total cash
1,068.478
- Debt receivable
701.078
+ Eligible for payment
554.083
+ Retained
146.995
VIII
Average income
VNDmil
8.8
8.58
103
1.2. Result of exercising principal constructions:
- Hua Na Hydropower, Lai Chau Hydropower, Dakrinh Hydropower archived the progress
- Huoi Quang hydropower did not reach the progress
1.3. Result of exercising investment items: VND0.00 billions
HNX
> CT6: Annual Corporate Governance Report 2012 (25/02/2013)
> GMC: Resolution Board (25/02/2013)
> SSM: Annual Corporate Governance Report 2012 (25/02/2013)
> LHC: Corporate Governance Report (year 2012) (25/02/2013)
> KLS: Annual Corporate Governance Report 2012 (25/02/2013)
> KDC: KDC approved to list additional shares (25/02/2013)
> PAC: Notice of Change in the Number of Outstanding Voting Shares (25/02/2013)
> KDC: Notice of Change in the Number of Outstanding Voting Shares (25/02/2013)
> IVS: Annual Corporate Governance Report 2012 (25/02/2013)
> MNC: Annual Corporate Governance Report 2012 (25/02/2013)
