L10: Board Resolution
Lilama 10 Joint Stock Company announced the Board Resolution No 11 as follows:
- The BOD approved the business result of 2013, financial ratios of 2013 and investment implementation in 2013.
- The BOD approved foreign projects at Libya and Russia.
- The BOD approved Q1/2014 and 2014 business plan
Item
Unit
2014 plan
Q1/2014 plan
Ratio
Output value
VND Billion
1,001
210
21%
Revenue
810
250
31%
Workload
Ton
44,424
7,847
18%
-
- The BOD approved to appoint Mr. Trinh Ngoc Tuan Hung as Chief Accountant as from March 01, 2014.
- The BOD approved to hold 2014 annual shareholders’ meeting on April 19, 2014 at 16th Floor, Lilama 10 Tower, Le Van Luong extended, Ha Noi.
- The BOD approved the dividend payment of 12% on charter capital.
HOSE
> PLC: Board Resolution (26/02/2014)
> DCS: Annual Corporate Governance Report 2013 (26/02/2014)
> DNC: Annual Corporate Governance Report 2013 (26/02/2014)
> DNP: Annual Corporate Governance Report 2013 (26/02/2014)
> HCM: Board Resolution _ Feb 21 (26/02/2014)
> HCT: Annual Corporate Governance Report 2013 (26/02/2014)
> ITQ: Board Resolution (26/02/2014)
> CMS: Board Resolution (26/02/2014)
> CMS: Change in the BOD (26/02/2014)
> DXG: Result of public offering - Revised (25/02/2014)
