TKC: General Mandate via a ballot
On 10/04/2013, Tanky Construction and Real Estate Trading Corporation disclosed the General Mandate via a ballot as follows:
NOT approve adjusting operating plan 2012:
Unit: VND million
No.
Items
Approved operating plan 2012
Adjusted operating plan 2012
1
Charter capital
104,067
2
Revenues
400,000
297,000
3
Profit after tax
12,000
1,000
4
Profit after tax/ Revenues
3%
0.34%
5
Profit after tax / Charter capital
11.53%
0.96%
6
Dividend payout rate
10%
0%
.
HNX
> CTI: Board Resolution (16/04/2013)
> HAS: Board Resolution (16/04/2013)
> ALP: Announcement of Board Resolution No.01.13 (16/04/2013)
> HMC: Board Resolution (16/04/2013)
> PGS: Board Resolution (16/04/2013)
> SD6: Annual Corporate Governance Report 2012 (16/04/2013)
> SD7: Annual Corporate Governance Report 2012 (16/04/2013)
> VXB: Annual Corporate Governance Report 2012 (16/04/2013)
> KHL: Annual Corporate Governance Report 2012 (16/04/2013)
> VLA: Annual Corporate Governance Report 2012 (16/04/2013)
