DRC: Board Resolution – Dec 25
DaNang Rubber Joint Stock Company announced the resolution of the Board of Directors on December 25, 2013 with some main contents as follows:
Article 1: The Board of Directors approved business plan - Business result in 2013:
Article 1: The Board of Directors approved business plan
- Business result in 2013:
In 2013 Compared to plan 2013 Production value 1,040 billion dongs 110.00% Actual productive value 3,050 billion dongs 96.00% Revenue 2,953 billion dongs 94.00% Net revenue 2,838 billion dongs 94.00% Profit before tax 500 billion dongs 120.00% - Estimated business result in Quarter 1.2014
In 2013
Compared to plan 2013
Production value
1,040 billion dongs
110.00%
Actual productive value
3,050 billion dongs
96.00%
Revenue
2,953 billion dongs
94.00%
Net revenue
2,838 billion dongs
Profit before tax
500 billion dongs
120.00%
- Estimated business result in Quarter 1.2014
Quarter 1.2014 Compared to plan 2014 Production value 280.00 billion dongs 17.00 billion dongs Actual productive value 700.00 billion dongs 20.00 billion dongs Revenue 750.00 billion dongs 20.00 billion dongs Net revenue 725.00 billion dongs 20.00 billion dongs Profit before tax 70.00 billion dongs 20.00 billion dongs Article 2: The Board of Directors approved the resignation of Mr. Vu Tien Dung as Chairman of the BOD. Article 3: The Board of Directors approved to elect Mr. Vu Nhat Tam as a member of the BOD and Chairman of the BOD as from December 25, 2013. Article 4: The Board of Directors approved the resignation of Mr. Dinh Ngoc Dam as CEO and Head of Project Management Board as from January 01, 2014. Article 5: The Board of Directors authorized Mr. Nguyen Thanh Binh, a member of the BOD as CEO and Head of Project Management Board as from January 01, 2014 to The Board of Directors elected new CEO. Article 6: The Board of Directors approved to pay for renting G lot – Lien Chieu Industrial Park: VND1,154,178,778
Quarter 1.2014
Compared to plan 2014
280.00 billion dongs
17.00 billion dongs
700.00 billion dongs
20.00 billion dongs
750.00 billion dongs
725.00 billion dongs
70.00 billion dongs
Article 2: The Board of Directors approved the resignation of Mr. Vu Tien Dung as Chairman of the BOD.
Article 3: The Board of Directors approved to elect Mr. Vu Nhat Tam as a member of the BOD and Chairman of the BOD as from December 25, 2013.
Article 4: The Board of Directors approved the resignation of Mr. Dinh Ngoc Dam as CEO and Head of Project Management Board as from January 01, 2014.
Article 5: The Board of Directors authorized Mr. Nguyen Thanh Binh, a member of the BOD as CEO and Head of Project Management Board as from January 01, 2014 to The Board of Directors elected new CEO.
Article 6: The Board of Directors approved to pay for renting G lot – Lien Chieu Industrial Park: VND1,154,178,778
HOSE
> PNC: Explanation for the unadjusted title of Ms. PhanThi Le (27/12/2013)
> VHL: Result of transaction of institution (SSI Fund Management Company Limited)) (26/12/2013)
> VE9: Board Resolution (26/12/2013)
> PGD: Notice of the 1st extraordinary shareholders’ meeting of 2013 (26/12/2013)
> D2D: Board Resolution – Dec 25 (26/12/2013)
> HOSE: Disconnect online trading and stop providing information to VQSC (26/12/2013)
> DXG: Strategic shareholders list approved (26/12/2013)
> API: Investment in associated company (25/12/2013)
> BBS: Change in human resource (25/12/2013)
> HDA: Board Resolution (25/12/2013)
