L10: Board Resolution
Lilama 10 Joint Stock Company disclosed some contents in the board resolution dated July 22, 2016 as follows:
The Board of Directors approved the following issues:
1) Business performance in Quarter II and the first 6 months of 2016:
Business performance in Quarter II/2016:
Item
Unit
Plan for Quarter II/2016
Performance in Quarter II/2016
Performance in the first 06 months of 2016
Production value
billion dongs
292
320.1
638.4
Sales
286
416.0
708.4
2) Business plan for Quarter II/2016 & the first 06 months of 2016:
Plan for 2016
Performance in Quarter 2/ 2016
Profit before tax
41.3
10.5
13.0
24.0
ROS
%
4%
3.7%
3.1%
3.4%
ROE
45.9%
11.7%
14.4%
26.7%
HOSE
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> VIP: Information on liabilities (26/07/2016)
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> TAC: Information on bank loans until 30 Jun 2016 (26/07/2016)
> LDG: Board resolution on borrowing VND50 billion (26/07/2016)
> DRC: Business performance in the first 06 months (26/07/2016)
> OPC: Notice of trading of shares by an internal shareholder (Nguyen Chi Linh) (26/07/2016)
> HPG: HPG signs an Auditing Contract (26/07/2016)
> GMD: GMD signs an Auditing Contract (26/07/2016)
> CMX: CMX signs an Auditing Contract (26/07/2016)
