Thursday, 03/04/2014 15:54

DTA: Board Resolution

De Tam Joint Stock Company announced the resolution of the BOD as follows:

The BOD approved business result in 2013 after auditing:

 

No

 

 

2013

2012

1

Revenue from selling and service supply

23,627,723,244

42,590,181,310

2

Deductions

6,403,609,179

559,281,011

3

Net revenue from selling and service supply

17,224,114,065

42,030,900,299

4

Cost of goods sold

17,734,859,715

30,965,516,749

5

Gross profit from selling and service supply

-510,745,650

11,065,383,550

6

Financial income

14,000,266

351,117,520

7

Financial expenses

2,642,029,064

5,877,772,666

 

 Interest expenses

2,489,897,890

5,328,75,369

8

Selling expenses

1,207,955,710

1,056,616,050

9

General & administrative expenses

3,743,642,568

3,720,256,452

10

Net operating profit

-8,090,372,726

761,855,902

11

Other income

439,652,302

291,320,384

12

Other expenses

283,879,373

 

13

Other profit

155,772,928

291,320,384

14

Profit before tax

-7,934,599,798

1,053,176,286

15

Current corporate income tax expenses

-2,023,534,078

263,294,072

16

Deferred corporate income tax expenses

 

 

17

 Profit after tax

-5,911,065,720

789,882,215

18

EPS (VND/share)

-591

79

 

The BOD approved Mr. Nguyen Huu Nghia as branch manager of De Tam Joint Stock Company – Phu Quoc Branch.

The BOD approved other contents.

HOSE

Other News

>   SSI: Board Resolution (03/04/2014)

>   VSC: Board Resolution (03/04/2014)

>   PNJ: Board Resolution – Mar 31 (03/04/2014)

>   HSG: Board Resolution on Consulting Shareholders (03/04/2014)

>   MAC: HNX notice: MAC removed out of supervision (03/04/2014)

>   VGP: Board Resolution (03/04/2014)

>   VC3: Change in the BOD (02/04/2014)

>   VIE: Change in Chief Accountant (02/04/2014)

>   GSP: Link to the meeting documents (02/04/2014)

>   LBM: Link to the meeting documents (02/04/2014)

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