Lam Dong Mineral and Building Material Joint Stock Company announced Board Resolution No.8 dated August 10, 2014 as follows:
1)
The Board of
Directors approved the report on business performance in the first six months
of 2014:
-
Revenue:
VND93,884,128,000, reaching 46.45% of year’s plan
-
Profit before
tax: VND1,981,916,723, reaching 13.2% of year’s plan.
2)
Investment policy in 2014:
-
The
Board of Directors approved an investment policy to purchase a quarry in Duc
Trong district, Lam Dong province. The total cost was estimated at VND4
billion.
-
The Board of Directors approved to survey BLP
kaolin resource in Bao Loc city, Lam Dong province.
-
The Board of Directors approved to invest in
a green concrete station with a capacity of 60m3/h in Bao Loc city, Lam Dong
province.
-
The
Board of Directors approved to rent a concrete mixing station and vehicle
equipment of Lam Dong Investment and Hydraulic Construction JSC in order to
install in N’thol Ha Workshop.
3)
The Board of Directors approved to appoint
Mr. Nguyen Van Hoa as Director of Thanh My Tuynen Brick Enterprise from
September 01, 2014.
4)
The Board of Directors seriously reviewed the
responsibility of Mr. Vo Xuan Son, a BOD member, in action of payment of wage
and unemployment benefit to Mr. Pham Phu Thanh.
