GTA: Board Resolution
On October 23, 2013, the Board of Directors unanimously resolved the following issues:
- The Board of Directors approved business result in the first 9 months of 2013: No. Unit Plan Reality in the first 9 months of 2013 % compared to Plan for 2013 % compared to the same period of 2012 1 Rough-wrought products 1.1 liquidated area hectare(s) 1,200 753 62.72% 1.2 Rough-wrought rubber embryo products M3 51,600 30,200 58.53% 70.91% 2 High finished products M3 6,800 4,984 73.29% 80.15% 3 Sales volume M3 3.1 Rough-wrought M3 42,800 26,561 62.06% 80.15% 3.2 High finished M3 6,800 6,617 97.31% 123.31% 3 Revenue from selling Billion dongs 538.79 341.01 63.29% 83.84% 4 Financial income Billion dongs 2.10 1.73 82.38% 83.47% 5 Total cost Billion dongs 525.18 333.41 63.48% 84.05% 6 Profit before tax Billion dongs 15.71 9.58 60.98% 75.94% 7 Profit after tax Billion dongs 11.78 7.13 60.53% 77.81% 8 State budget payable Billion dongs 4.93 9 Construction investment Billion dongs 12.40 5.15 - The Board of Directors approved business plan in Quarter 4/2013: Unit Plan liquidated area hectare(s) 247 Rough-wrought M3 9,200 High finished M3 2,100 The average income Billion dongs/person/month 5.05 Profit before tax Billion dongs 6.13 - The Board of Directors approved other contents: + The Senior management set up business plan for 2014 + The average income in the first 09 months of 2013: 5,047,475 dong/person/month
- The Board of Directors approved business result in the first 9 months of 2013:
No. Unit Plan Reality in the first 9 months of 2013 % compared to Plan for 2013 % compared to the same period of 2012 1 Rough-wrought products 1.1 liquidated area hectare(s) 1,200 753 62.72% 1.2 Rough-wrought rubber embryo products M3 51,600 30,200 58.53% 70.91% 2 High finished products M3 6,800 4,984 73.29% 80.15% 3 Sales volume M3 3.1 Rough-wrought M3 42,800 26,561 62.06% 80.15% 3.2 High finished M3 6,800 6,617 97.31% 123.31% 3 Revenue from selling Billion dongs 538.79 341.01 63.29% 83.84% 4 Financial income Billion dongs 2.10 1.73 82.38% 83.47% 5 Total cost Billion dongs 525.18 333.41 63.48% 84.05% 6 Profit before tax Billion dongs 15.71 9.58 60.98% 75.94% 7 Profit after tax Billion dongs 11.78 7.13 60.53% 77.81% 8 State budget payable Billion dongs 4.93 9 Construction investment Billion dongs 12.40 5.15 - The Board of Directors approved business plan in Quarter 4/2013:
No.
Unit
Plan
Reality in the first 9 months of 2013
% compared to Plan for 2013
% compared to the same period of 2012
1
Rough-wrought products
1.1
liquidated area
hectare(s)
1,200
753
62.72%
1.2
Rough-wrought rubber embryo products
M3
51,600
30,200
58.53%
70.91%
2
High finished products
6,800
4,984
73.29%
80.15%
3
Sales volume
3.1
Rough-wrought
42,800
26,561
62.06%
3.2
High finished
6,617
97.31%
123.31%
Revenue from selling
Billion dongs
538.79
341.01
63.29%
83.84%
4
Financial income
2.10
1.73
82.38%
83.47%
5
Total cost
525.18
333.41
63.48%
84.05%
6
Profit before tax
15.71
9.58
60.98%
75.94%
7
Profit after tax
11.78
7.13
60.53%
77.81%
8
State budget payable
4.93
9
Construction investment
12.40
5.15
- The Board of Directors approved business plan in Quarter 4/2013:
Unit Plan liquidated area hectare(s) 247 Rough-wrought M3 9,200 High finished M3 2,100 The average income Billion dongs/person/month 5.05 Profit before tax Billion dongs 6.13 - The Board of Directors approved other contents: + The Senior management set up business plan for 2014 + The average income in the first 09 months of 2013: 5,047,475 dong/person/month
247
9,200
2,100
The average income
Billion dongs/person/month
5.05
6.13
- The Board of Directors approved other contents:
+ The Senior management set up business plan for 2014
+ The average income in the first 09 months of 2013: 5,047,475 dong/person/month
HOSE
> HVX: Announcement of a public offering (25/10/2013)
> TLG: Notice of Change in the Number of Outstanding Voting Shares (25/10/2013)
> C32: Board Resolution (25/10/2013)
> GDT: Board Resolution (25/10/2013)
> FCM: Board Resolution _ Oct 21 (24/10/2013)
> DVP: Board Resolution Oct 24 (24/10/2013)
> List of the listed companies which have not submitted Q3.2013 FS (24/10/2013)
> REE: Announcement of tender offer for TDW shares (24/10/2013)
> THG: Board Resolution (24/10/2013)
> DHM: Board Resolution – Oct 22 (24/10/2013)
