DPR: Resolution of the BOD

Dong Phu Rubber Joint Stock Company (DORUCO) announced the resolution of the Board of Directors dated August 14, 2015:  

1)     The Board of Directors approved the business result in the first 06 months of 2015:

-          Total revenue: VND296.245 billion

-          Profit before tax: VND296.245 billion

-          Profit after tax: VND96.073 billion.

-          Total assets: VND2,291.869 billion

2)     The Board of Directors approved business until July 31, 2015:

-          Exploiting production: 14,500 tons: 5,000 tons

3)     The Board of Directors approved to contribute capital to Dong Phu – Kratie Rubber Joint Stock Company.

4)     The Board of Directors approved withdrawal of capital from BOT Joint Stock Company.

HOSE

>   SDC: Management Change (18/08/2015)

>    Management Change (18/08/2015)

>   SHBS: Resignation of Chief Accountant (18/08/2015)

>   HVX: Appointment of a member of the BOD (18/08/2015)

>   HVX: Appointment of a member of the BOD (18/08/2015)

>   HVX: Appointment of Deputy CEO (18/08/2015)

>   HVX: Appointment of Deputy CEO (18/08/2015)

>   SDA: Change in Management Board and BOD (18/08/2015)

>   ACB: Change in Management Board (18/08/2015)

>   IDJ: Change in Information Disclosure Officer (18/08/2015)