Cat Loi Joint Stock Company announced the resolution of the Board of Directors dated October 28, 2013 as follows:
Article 1: The Board
of Directors approved the report on profit and loss in Quarter 3/2013:
-
Total
revenue: 372.013 million dongs
-
Budget
payment: 21.891 million dongs
(VAT and Corporate income tax)
-
Profit
before tax: 20.536 million dongs
-
Selling
quantity:
+
Tobacco
filter tip (converted to 90mm): 2,747 million filter tips
+
Print
label: 445 million sheets
+
Wax-paper:
420 tons
Article 2: The Board
of Directors approved the business plan for Quarter 4/2013:
-
Total
revenue: 350,000 million dongs
-
Budget
payment: 6,000 million dongs
(VAT
and Corporate income tax)
-
Profit
before tax: 12,000 million dongs
-
Selling
quality:
+
Tobacco
filter tip (converted to 90mm): 2,470 million filter tips
+
Print
label: 450 million sheets
+
Wax-paper:
395 tons
Article 3: The Board
of Directors approved the business plan for 2014:
-
Total
revenue: 1,512,800 million dongs
-
Budget
payment: 75,000 million dongs
(VAT
and Corporate income tax)
-
Profit
before tax: 65,000 million dongs
-
Selling
quality:
+
Tobacco
filter tip (converted to 90mm): 13,200 million filter tips
+
Print
label: 1,650 million sheets
+
Wax-paper:
1,555 tons
Article 4: The Board
of Directors approved to pay the 2013 dividend as follows:
-
Payment
ratio: 10%/charter capital (VND1,000/share)
-
Payment
method: in cash
-
Record
date: November 18, 2013
-
Payment
date: December 10, 2013
Article 5: This
resolution shall take effect as from October 28, 2013.
