Cat Loi Joint Stock Company announced the resolution of the Board of Directors dated July 11, 2013 as follows:
Article 1: The Board
of Directors approved the report on profit and loss in Quarter 2/2013:
-
Total
revenue: 415,083 million dongs
-
Budget
payable: 28,270 million dongs
(VAT and Corporate
income tax)
-
Profit
before tax: 21,193 million dongs
-
Selling
quantity:
+
Tobacco
smoke filler (converted to 90mm): 3,340 million filters
+
Print
label: 620 million sheets
+
Wax-paper:
465 tons
Article 2: The Board
of Directors approved the business plan for Quarter 3/2013:
-
Total
revenue: 360,000 million dongs
-
Budget
payable: 15,000 million dongs
(VAT and
Corporate income tax)
-
Profit
before tax: 13,000 million dongs
-
Selling
quality:
+
Tobacco
smoke filler (converted to 90mm): 3,000 million filters
+
Print
label: 560 million sheets
+
Wax-paper:
400 tons
Article 3: The Board
of Directors approved to invest
Article 4: The Board
of Directors approved market expenses for the first 6 months of 2013:
-
Market
works: 324,704,941 dongs
-
Souvenirs,
promotional gifts: 91,217,000 dongs
-
Customer
expenses: 277,535,931 dongs
Article 5: The Board
of Directors approved to amend.
Article 6: The Board
of Directors approved to close Investment Department.
Article 7: The Board
of Directors approved to elect member of the Internal Supervisory Board
-
Mr.
Cu Manh Dat – Head of the Internal Supervisory Board
-
Mr.
Nguyen The Bao – a member of the Internal Supervisory Board
Article 8: This
resolution took effect on July 11, 2013.
