CCI: Board Resolution
Cuchi Commercial And Industrial Developing Investment Joint Stock Company announced the resolution of the Board of Directors as follows:
Article 1: The Board of Directors approved profit and loss in the first 06 months of 2016 and plan for the last 06 months of 2016
1) Profit and loss in the first 06 months of 2016:
By: billion dongs
Reality
Rate reality/ plan (%)
Total income
149.523
37.2
Total Cost
133.328
36.1
Profit before tax
16.049
49.4
Income tax
3.266
50.2
Profit after tax
12.873
49.2
2) The Board of Directors approved business plan for the last 06 months of 2016:
Plan
220
202
18
3.6
14.4
- Investing in projects.
3) The Board of Directors approved the reports on operation of the Board of Supervisors in the first 06 months of 2016.
4) Approving to pay for the first phase of 2016 dividend in cash:
- Dividend pay-out ratio: 0.5% (VND500/share)
- Payment date: August 26, 2016
Article 2: Authorizing the CEO to implement this resolution.
HOSE
> TIC: TIC signs an Auditing Contract (01/08/2016)
> VNH: VNH signs an Auditing Contract (01/08/2016)
> ASP: ASP signs an Auditing Contract (01/08/2016)
> SVI: Board Resolution (01/08/2016)
> Market Summary 01.08.2016 (01/08/2016)
> DPR: Board Resolution (01/08/2016)
> E1VFVN30: Announcement after exchange trading _ 29 Jul 2016 (02/08/2016)
> E1VFVN30: NAV (29 Jul 2016 - 31 Jul 2016) (02/08/2016)
> E1VFVN30: Tracking Error _ from 22 Jul 2016 to 29 Jul 2016 (02/08/2016)
> SVC: SVC signs an Auditing Contract (02/08/2016)
