SRC: Board Resolution
Sao Vang Rubber Joint Stock Company announced Board Resolution on November 20, 2015:
Article 1: The BOD approved business result in the first 10 months of 2015:
By: Billion dongs
10 months
% of plan 2015
Industrial production value
327.0
84.9
Net revenue
805.7
78.9
Profit before tax
89.5
100.5
Article 2: The BOD approved business plan for November, December of 2015:
November, December of 2015
58
168
reaches its maximum
Article 3: The BOD approved payment dividend: 15% of charter capital
Payment date: in December 2015.
HOSE
> DQC: Violation of information disclosure of internal shareholder (24/11/2015)
> DQC: Report on Results of trading of shares by an internal shareholder (24/11/2015)
> EIB: Link to the meeting documents (24/11/2015)
> PHS: Resolution of the EGM (24/11/2015)
> JVC: JVC signs an Auditing Contract (25/11/2015)
> HRC: HRC to sell shares at LOKIZ (25/11/2015)
> E1VFVN30: Announcement after exchange trading _ 23 Nov 2015 (25/11/2015)
> E1VFVN30: Basket of component securities _ 25 Nov 2015 (25/11/2015)
> E1VFVN30: NAV 23 Nov 2015 (25/11/2015)
> ITA: Tantao Energy signs an MoU (25/11/2015)