|
ECI: Board resolution
On 03/10/2013, BOD of
Education Cartography and Illustration Joint Stock Company announced Board
resolution as follows:
Article 1: Approve production-business performance of first 8
months of 2013
|
No.
|
Indicator
|
Unit
|
8 months of 2013
|
Plan 2013
|
Rate %
|
|
1
|
Total revenue
|
VND
|
54,805,013,165
|
51,000,000,000
|
107.5
|
|
2
|
Total expense
|
VND
|
49,230,309,008
|
46,000,000,000
|
107.02
|
|
3
|
Total profit before tax
|
VND
|
5,574,704,157
|
5,000,000,000
|
111.5
|
Article 2: Approve dividend payment of 1st period in
2013 in cash
- Final registration date:
22/10/2013
- Payment rate: 7%/share
(01 share for VND 700)
- Payment time: 05/11/2013
- Implementation place:
+ For securities
deposited: owners do procedures in places where they open depository accounts
+ For securities not
deposited: owners do procedures to receive dividend in Dept. of
Accounting-Finance of the Company – 45 Hang Chuoi
Article 3: Approve to rename Dept. of Cartography Science –
Technology and appoint staff in Cartography Technology group and Dept. of Plan
– Business
Article 4: Approve remuneration for BOD and Supervisory Board in
first 06 months of 2013: VND 100,200,000.
Article 5: Assign members of BOD and Management Board to deploy the
resolution HNX
|
