Thong Nhat Rubber Joint Stock Company announced Board Resolution dated March 28, 2013 as follows:
Article
1: The Board of
Directors approved reports on business results for 2012.
Article
2: The Board of
Directors approved business plan for 2013 and plan for organization the annual general meeting of shareholders 2013 as
follows:
I.
Business
plan for 2013:
1.
Rubber
production:
-
Total area of Rubber: 2,073.66 ha, increasing
65.93 ha compared to 2012, in which:
+
Hoa
Binh 2: 1,106.54 ha, increasing 53.43 ha
+
Phong
Phu 2: 257.37 ha, increasing 12.5 ha
+
Re-cultivation:
211.37 ha
+
Caring for KTCB
rubber: 495.93 ha
+
Caring for nursery: 1.25 ha.
-
Rubber Plantation: 1,535 tons in
which:
+
Hoa Binh 2
Rubber Plantation:
1,135 tons
+
Phong Phu
Rubber Plantation:
400 tons
+
RSS rubber
processing: 402 tons
+
In which quality
targets of RSSI-3 was over 99% and processing: 40
tons
+
SVR rubber
processing: 1,067 tons
+
In which quality
targets of SVR-3L was over 99% and processing:
300 tons
2.
Processing
cashew nuts: 3,600 tons of raw cashew nuts. In which:
-
Purchasing for business:
1,500 tons.
-
Processing:
2,100 tons.
3.
TAGS
processing: 2,500 tons.
4.
Wood
processing: revenue from wood processing was VND6,480 million.
5.
Financial
target:
-
Revenue: VND202
billion.
-
State budget
payable: VND14 billion.
-
Profit before
tax: VND43 billion.
-
Salary: Ratio
of salary will be 34%/ the average price of 2013
-
The average price of 2013: expected VND56,000,000/ tons
II. Investment plan for 2013:
-
Investment capital in 2013:
VND17,903.96 million
Article
3: The Board of
Directors approved:
-
The audited
financial statements in fiscal year 2012;
-
The 2013 profit
distribution and dividend;
-
Remuneration of
the Board of Directors, the Board of Supervisors in 2012 and payment plan 2013;
-
The 2012 Annual
Reports;
-
Amending the
Articles of Association;
-
Electing the
BOD Chairman concurrently as CEO.
Article
4: The Board of
Directors approved plan for organization the annual general meeting of
shareholders 2013:
-
Exercise ratio: 1:1 (01 share – 01 vote)
-
Meeting date: 8:00am, April 24, 2013
-
Meeting venue: 256, 27/4 Street, Phuoc Hung Street, Ba
Ria City,
Ba Ria Vung Tau Province.
-
Contents:
+
Report on
Business result in 2012 and business plan for 2013.
+
Report on
activities of the Board of Supervisors.
+
The audited
financial statements in 2012.
+
Approval for
the 2012 profit distribution and dividend.
+
Amending the
Articles of Association;
+
Electing
another member to the Board of Directors and another member to the Supervisory
Board.
+
Electing the
BOD Chairman concurrently as CEO.
+
Other relating
issues.
