Monday, 07/07/2014 15:21

PDR: Board Resolution

Phat Dat Real Estate Development Corporation announced the board resolution as follows:

Article 1: The BOD approved the business result in the first 6 months of 2014:

-         Output: 5,116 tons, achieving 33.8% of 2014 plan

-         Consumption: 6,411 tons, achieving 33.7% of 2014 plan

-         Average price: VND43.6 million/ton

-         Profit before tax: VND91.4 billion, achieving 36.7% of 2014 plan

Article 2: The BOD approved to assign CEO to sign loan agreements for business needs.

Article 3: The BOD approved to pay dividend at 10%/par value for stage 3 of 2013.

Article 4: The BOD approved to buy 2,000,000 treasury shares in 2014.

HOSE

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