Thong Nhat Rubber Joint Stock Company announced Board Resolution dated September 10, 2013 as follows:
Article 1: The Board
of Directors approved reports on business results for the first 09 months of
2013.
-
The
Board of Directors approved to adjust output of two farms namely Hoa Binh 2 and
Phong Phu:
+
Hoa
Binh 2: 996 DRC tons
+
Phong
Phu 2: 340 DRC tons
-
The
Board of Directors approved to adjust rubber processing: 1,272 tons
+
SVR:
928 tons
+
RSS:
344 tons
-
The
Board of Directors approved to adjust profit before tax in 2013: 40 billion
dongs
-
The
Board of Directors approved to adjust revenue in 2013: 170 billion dongs
Article 2: The Board
of Directors authorized Chairman of the BOD decides
to reward
levels for member of the BOD, member of the Supervisory Board, member of the
Senior management.
Article 3: The Board
of Directors approved the average price: VND56 million/ ton.
Article 4: The Board
of Directors approved separated Department of Economy – Technique and Investment
into two Departments such as Rubber Technique – Investment and Land Management
Department and Sales and Environment Department, etc.
