Tuesday, 20/05/2014 16:21

GTA: Board Resolution

On May 16, 2014, the Board of Directors unanimously resolved the following issues:

1)     The Board of Directors approved business result in Quarter 1/2014:

No.

 

Unit

Plan

Reality in Quarter 1/2014

% compared to Plan for 2014

% compared to the same period of 2013

1

Rough-wrought products

 

 

 

 

 

1.1

liquidated  area

hectare(s)

1,000

152

15.20

51.21

1.2

exploiting rubber products

Ster

180,000

27,535

15.30

56.96

1.3

Rough-wrought rubber embryo products

M3

41,700

6,857

16.44

56.56

2

plywood panels

 

1,000

122

12.22

144.81

3

High finished products

M3

6,800

1,458

18.23

84.42

4

Sales volume

M3

44,000

8,019

18.23

84.42

4.1

Rough-wrought

M3

36,200

6,436

17.78

80.28

4.2

plywood panels

 

1,000

122

12.22

 

4.3

High finished

M3

6,800

1,461

21.49

98.57

3

Revenue from selling

Billion dongs

487,433

99,812

20.48

105.16

4

Total cost

Billion dongs

473,128

96,860

20.47

104.80

5

Profit before tax

Billion dongs

16,505

3,469

21.02

107.52

6

Profit after tax

Billion dongs

12,769

2,680

20.99

111.44

9

State budget payable

Billion dongs

 

2,170

 

 

2)     The Board of Directors approved business plan  in Quarter 2/2014:

 

Unit

Plan

Products

 

 

liquidated  area

hectare(s)

240

exploiting rubber products

M3

42,300

Rough-wrought

M3

10,200

plywood panels

M3

200

High finished

M3

1,740

Sales volume

M3

 

Rough-wrought

M3

10,800

plywood panels

M3

200

High finished

M3

1,700

Selling revenue

million dongs

121,100

Expense

million dongs

117,600

Profit

million dongs

3,500

Financial income

million dongs

300

Other income

million dongs

 

Profit before tax

million dongs

3,800

3)     The Board of Directors approved other contents:

-  The 2013 dividend: 9%

-  Payment date: later than the end of June, 2014

HOSE

Other News

>   HVG: Board Resolution (20/05/2014)

>   CVT: Board Resolution (20/05/2014)

>   CMS: Change in the registered shares (20/05/2014)

>   BHT: General Mandate 2014 (20/05/2014)

>   ALV: Board resolution on the approval of registration dossier for issuing bonus shares under the ESO (20/05/2014)

>   ALV: Board resolution on issuing bonus shares for the employee of the Company (20/05/2014)

>   SD6: Change in number of share with voting rights (20/05/2014)

>   SJ1: Change in key person (20/05/2014)

>   STP: Deputy General Manager change (20/05/2014)

>   V15: Annual General Mandate 2014 (20/05/2014)

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