Thong Nhat Rubber Joint Stock Company announced the board resolution dated December 02, 2014 as follows:
Article
1: Members of the Board of Directors approved the
following issues:
1)
Business results in 2014:
-
Production of dried latex: 1,320 tons (109.1%
of plan 2014)
-
Revenue: VND96 billion (103% of plan 2014)
-
Profit before tax: VND16.5 billion (110% of
plan 2014)
-
Budget payable: VND9 billion (180% of plan
2014)
-
Investment executed: VND12 billion
2)
Business plan for 2015:
-
Production of dried latex: 1,328 tons
-
Revenue: VND105 billion
-
Profit before tax: VND3.8 billion
-
Budget payable: VND8.5 billion
-
Total wage fund: VND35,500,000,000.
-
Total investment: VND20.952 billion
-
Dividend (estimated): from 1% to 3%/charter
capital.
Article 2: Member
of the Board of Directors approved to authorize the CEO to execute rewards
according to Decision No.2029/QD-UBND dated September 23, 2014 by the People’s
Committee of Ba Ria – Vung Tau province.
Article 3: Members
of the Board of Directors, the Directorate are responsible for implementing
this resolution.
