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GTA: Board Resolution On January 30, 2015, the Board of Directors unanimously resolved the following issues:
1) The Board of Directors approved business result in 2014:
|
No.
|
|
Unit
|
Plan
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Reality in 2014
|
% compared to Plan for 2014
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% compared to the 2013
|
|
1
|
Rough-wrought products
|
|
|
|
|
|
|
1.1
|
liquidated area
|
hectare(s)
|
766
|
786
|
102.57
|
84.67
|
|
1.2
|
Rough-wrought rubber embryo products
|
M3
|
34,850
|
35,264
|
101.19
|
84.42
|
|
2
|
Pieced wood panels
|
M3
|
1,000
|
1,525
|
152.50
|
105.17
|
|
3
|
High finished products
|
M3
|
6,800
|
6,882
|
101.21
|
100.91
|
|
4
|
Sales volume
|
|
36,574
|
39,040
|
106.74
|
104.05
|
|
4.1
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Rough-wrought
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M3
|
27,774
|
29,969
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107.90
|
88.96
|
|
4.2
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Pieced wood panels
|
M3
|
2,000
|
2,199
|
109.95
|
|
|
4.3
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High finished
|
M3
|
6,800
|
6,872
|
101.06
|
|
|
5
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Revenue from selling
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Million dongs
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456,785
|
468,518
|
102.57
|
99.50
|
|
6
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Total cost
|
Million dongs
|
442,480
|
454,551
|
102.73
|
99.07
|
|
7
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Profit before tax
|
Million dongs
|
16,505
|
16,822
|
101.92
|
106.82
|
|
8
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Profit after tax
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Million dongs
|
12,769
|
12,998
|
101.79
|
110.99
|
|
9
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State budget payable
|
Million dongs
|
|
11,335
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|
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2) The Board of Directors approved business plan in 2015:
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|
Unit
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Plan for 2015
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|
Products
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hectare(s)
|
|
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Exploitation area
|
M3
|
900
|
|
Rough-wrought
|
M3
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39,000
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Pieced wood panels
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M3
|
1,400
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High finished
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M3
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6,700
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Sales volume
|
|
|
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Rough-wrought
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M3
|
32,300
|
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High finished
|
M3
|
8,800
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Revenue
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Million dongs
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484,764
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Expenses
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Million dongs
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468,749
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Profit
|
Million dongs
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16,015
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Financial income
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Million dongs
|
1,000
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Other income
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Million dongs
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520
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Profit before tax
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Billion dongs
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17,535
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Dividend
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%
|
10%
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3) The Board of Directors approved to amend the Articles of Association. HOSE
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