DRC: The BOD’s resolution of the company's operations
Danang Rubber Joint Stock Company (DRC) discloses the BOD’s resolution of the company’s operations as follows:
Business operations in two quarters of 2014: - Estimated business results in quarter 1/2014: Items Results Compared to the 2014 plan Industrial production value (on the 1994 fixed price) 332 billion dongs 25% Real production value 778 billion dongs 23% Sales revenue 705 billion dongs 20% Net revenue 678 billion dongs 20% Profit before tax 110 billion dongs 26% Business plan in quarter 2/2014: Items Targets 06-month result compared to the 2014 plan Industrial production value (on the 1994 fixed price) 322 billion dongs 48% Real production value 755 billion dongs 45% Sales revenue 900 billion dongs 46% Net revenue 865 billion dongs 46% Profit before tax 125 billion dongs 55% - Adjusting some packages in the project of moving a plan from Bac My An to Lien Chieu Industrial Park: - Supplementing the package no. 22 – equipment transportation: Package no. Package name Price (1,000 dongs) Capital resource Method of choosing contractor Time for the choice Contract method Time for this contract 22 Equipment transportation 483,814 Stockholder's equity Nominated contractor Quarter 2/2014 Contract on unit price 03 months - The package no. 21 will be stopped. - Assigning the Management Board to implement these under the Law. - Members of the BOD, Management Board and other teams implement the regulation.
Business operations in two quarters of 2014:
- Estimated business results in quarter 1/2014:
Items
Results
Compared to the 2014 plan
Industrial production value (on the 1994 fixed price)
332 billion dongs
25%
Real production value
778 billion dongs
23%
Sales revenue
705 billion dongs
20%
Net revenue
678 billion dongs
Profit before tax
110 billion dongs
26%
Business plan in quarter 2/2014:
Targets
06-month result compared to the 2014 plan
322 billion dongs
48%
755 billion dongs
45%
900 billion dongs
46%
865 billion dongs
125 billion dongs
55%
- Adjusting some packages in the project of moving a plan from Bac My An to Lien Chieu Industrial Park:
- Supplementing the package no. 22 – equipment transportation:
Package no.
Package name
Price (1,000 dongs)
Capital resource
Method of choosing contractor
Time for the choice
Contract method
Time for this contract
22
Equipment transportation
483,814
Stockholder's equity
Nominated contractor
Quarter 2/2014
Contract on unit price
03 months
- The package no. 21 will be stopped.
- Assigning the Management Board to implement these under the Law.
- Members of the BOD, Management Board and other teams implement the regulation.
HOSE
> VQSC: VQSC suspended trading activities from May 05, 2014 to June 05, 2014 (07/05/2014)
> KVS: KVS suspended trading activities from May 05, 2014 to June 05, 2014 (07/05/2014)
> SBT: Board Resolution (07/05/2014)
> SFI: Disclosure information (07/05/2014)
> PFL: Change of Chief Accountant (07/05/2014)
> PVB: Board Resolution (07/05/2014)
> TTP: Notice of Change in the Number of Outstanding Voting Shares (06/05/2014)
> CII: Disclosure information (06/05/2014)
> CTD: Coteccons wins bid for many projects (06/05/2014)
> PGS: Board Resolution (06/05/2014)
