GMX: Board Resolution My Xuan Brick Tile Pottery and
Construction announced the board resolution approved on 09/09/2015 as follows:
Article 1: Approve the operation
result of the first six months 2015, the details as follows:
- The
revenue: VND 83,150,755,546
- The
profit after tax: VND 6,572,320,880
Article 2: Approve the report on
the business and production situation of the first eight months 2015 with the
following targets:
- Revenue:
VND 106,003,683,000
Article 3: Approve the advance
dividend payment 2015, the exercise rate: 10% of the charter capital. The
exercise time: in October 2015
Article 4: Approve the bonus for
the employee after 27 years of the foundation of the Company. The bonus value:
VND 300,000/working year/person.
Article 5: Approve not making
procedure on returning Clay mine to State as Minutes of Meeting No.
05/BB-HDQT/2014 dated 03/09/2015.
Article 6: This resolution goes
into effect on date of signature. HNX
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