NNC: Board Resolution _ July 19, 2016 Nui Nho Stone JSC., announced the resolution of the Board of Directors dated July 19, 2016 as follows:
Resolved
- I. To approve the report No. 21/02/NQ-HĐQT of the Board of Directors about the business performance in Quarter 2/2016 and plan for Quarter 3/2016 as follows:
No.
|
Items
|
Unit
|
Plan in 2016
|
Implementation in Q.2/2016
|
Plan for the first six months
|
The implementation of the first 6 months compared to the 2016 plan
|
Plan in Q.3/2016
|
1
|
Quarrying
|
M3
|
3,380,000
|
802,000
|
1,469,0000
|
43.46%
|
845,000
|
|
Small Mountain
|
M3
|
3,000,000
|
698,000
|
1,294,000
|
43.13%
|
750,000
|
|
Tan Lap
|
M3
|
380,000
|
104,000
|
175,000
|
46.05%
|
95,000
|
2
|
Stone consumption
|
M3
|
2,680,000
|
695,000
|
1,447,000
|
52.05%
|
695,000
|
3
|
Revenue
|
Million VND
|
500,061
|
150,857
|
269,328
|
53.85%
|
125,015
|
4
|
Profit
|
Million VND
|
145,101
|
65,956
|
113,547
|
78.25%
|
50
|
- II. Some main business performances in Quarter 3/2016.
- III. This resolution takes effect as from the date of signing and approved by 5/5 members of the Board of the Directors.
HOSE
|