L10: Board Resolution dated July 04
Lilama 10 Joint Stock Company announced main contents of Board Resolution No.86 dated July 04, 2014:
The Board of Directors approved the following contents: 1) Business performance in the first six months of 2014: - Production:
The Board of Directors approved the following contents:
1) Business performance in the first six months of 2014:
- Production:
Item Unit Plan 2014 First six months of 2014 Implementation ratio Production value billion dongs 1,001.5 512.3 51.2% Sales billion dongs 810.6 470.0 58.0% Installation volume ton 44,424 22,865 51.5% - Finance:
Item
Unit
Plan 2014
First six months of 2014
Implementation ratio
Production value
billion dongs
1,001.5
512.3
51.2%
Sales
810.6
470.0
58.0%
Installation volume
ton
44,424
22,865
51.5%
- Finance:
Item Unit Plan 2014 First six months of 2014 Implementation ratio Profit before tax billion dongs 31.9 18.9 59.2% Return on sales % 4.0 4.0 Return on charter capital % 35.4 21.0 Return on equity % 17.4 10.8 2) Investment performance in the first six months of 2014:
Profit before tax
31.9
18.9
59.2%
Return on sales
%
4.0
Return on charter capital
35.4
21.0
Return on equity
17.4
10.8
2) Investment performance in the first six months of 2014:
Item Unit Plan 2014 First half of 2014 Implementation ratio Capital construction billion dongs 55.0 55.0 100.0% Procurement of equipment, machinery, and enhance production capacity billion dongs 59.29 10.3 17.3% 3) Business plan for Quarter III and the last six months of 2014: - Business targets for Quarter III/2014: · Production value: 265.7 billion dongs · Sales: 170.0 billion dongs· Installation volume: 11,886 tons - Business targets for the last six months of 2014: · Production value: 489.2 billion dongs · Sales: 340.0 billion dongs· Installation volume: 21.559 tons 4) Personnel assignment: - The Board of Directors approved to re-assign Mr. Vu Duy Them and Mr. Do Van Thuong as Deputy CEOs.
First half of 2014
Capital construction
55.0
100.0%
Procurement of equipment, machinery, and enhance production capacity
59.29
10.3
17.3%
3) Business plan for Quarter III and the last six months of 2014:
- Business targets for Quarter III/2014:
· Production value: 265.7 billion dongs
· Sales: 170.0 billion dongs
· Installation volume: 11,886 tons
- Business targets for the last six months of 2014:
· Production value: 489.2 billion dongs
· Sales: 340.0 billion dongs
· Installation volume: 21.559 tons
4) Personnel assignment:
- The Board of Directors approved to re-assign Mr. Vu Duy Them and Mr. Do Van Thuong as Deputy CEOs.
HOSE
> INN: Board Resolution (08/07/2014)
> HCC: Corporate Governance Report (first 06 months) (08/07/2014)
> TPH: Signing a contract with auditor (07/07/2014)
> DLR: Board resolution (07/07/2014)
> DNC: Annual General Mandate 2014 (07/07/2014)
> TMX: Signing a contract with auditor (07/07/2014)
> DL1: Change in the Charter of the Company (07/07/2014)
> TAG: General Mandate 2014 (07/07/2014)
> PVL: Board decision on wind-up of Hung Yen PMU (07/07/2014)
> DXG: BOD approves a cooperation agreement among 3 parties (07/07/2014)
