Tuesday, 22/10/2013 16:28

CCI: Board Resolution Oct 21

Cuchi Commercial And Industrial Developing Investment Joint Stock Company announced the resolution of the Board of Directors as follows:

1.   The Board of Directors approved profit and loss in the first 9 months of 2013:

By: billion dongs

 

Reality in the first 9 months of 2013

Rate reality/ plan (%)

Total revenue

341,017

68.9%

Total Cost

326,108

70.5%

Profit before tax

14,909

46.3%

Income tax

3,797

52.7%

Profit after tax

11,112

44.4%

 

2.   The Board of Directors approved business plan for the last 3 months of 2013:

By: billion dongs

 

Plan for the last 3 months of 2013

Total revenue

149,218

Total Cost

131,175

Profit before tax

18,043

Income tax

4,511

Profit after tax

13,532

-         Open petroleum dealers.

-         Open petroleum business store

-         Implementation of projects:

+         Resettlement at Cu Chi North West industrial park project.

+         Residential Area at Tan Phu Trung project (43 ha).

+         Condominium project.

+         Resettlement at Dinh Kiep Street.

+         Extended petroleum store system.

3.   The Board of Directors approved the report of the Board of Supervisors in Quarter 3/2013 and the first 09 months of 2013.

4.   The Board of Directors approved to set up petroleum business store No12, 13/1 Highway 22, Bau Sim Village, Tan Thong Commune, Cu Chi District, HCM City.

HOSE

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>   GSP: Change of Chief Accountant (22/10/2013)

>   IDI: Change of CFO (22/10/2013)

>   KHP: Board Resolution (22/10/2013)

>   ACL: Board Resolution – Oct 18 (22/10/2013)

>   NHW: Resolution of the Shareholders’ Extraordinary Meeting 2013 (22/10/2013)

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>   MDG: Change of the authorized information disclosure staff (21/10/2013)

>   VSI: Board Resolution – Oct 16 (21/10/2013)

>   GMD: GMD receives share transfer in Nam Hai Dinh Vu Port JSC (21/10/2013)

>   KSA: Binh Thuan Mineral signs strategic co-operate contract (21/10/2013)

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