CLC: Board Resolution (No.05/2013)
Cat Loi Joint Stock Company announced the resolution of the Board of Directors dated July 11, 2013 as follows:
Article 1: The Board of Directors approved the report on profit and loss in Quarter 2/2013:
- Total revenue: 415,083 million dongs
- Budget payable: 28,270 million dongs
(VAT and Corporate income tax)
- Profit before tax: 21,193 million dongs
- Selling quantity:
+ Tobacco smoke filler (converted to 90mm): 3,340 million filters
+ Print label: 620 million sheets
+ Wax-paper: 465 tons
Article 2: The Board of Directors approved the business plan for Quarter 3/2013:
- Total revenue: 360,000 million dongs
- Budget payable: 15,000 million dongs
(VAT and Corporate income tax)
- Profit before tax: 13,000 million dongs
- Selling quality:
+ Tobacco smoke filler (converted to 90mm): 3,000 million filters
+ Print label: 560 million sheets
+ Wax-paper: 400 tons
Article 3: The Board of Directors approved to invest
Article 4: The Board of Directors approved market expenses for the first 6 months of 2013:
- Market works: 324,704,941 dongs
- Souvenirs, promotional gifts: 91,217,000 dongs
- Customer expenses: 277,535,931 dongs
Article 5: The Board of Directors approved to amend.
Article 6: The Board of Directors approved to close Investment Department.
Article 7: The Board of Directors approved to elect member of the Internal Supervisory Board
- Mr. Cu Manh Dat – Head of the Internal Supervisory Board
- Mr. Nguyen The Bao – a member of the Internal Supervisory Board
Article 8: This resolution took effect on July 11, 2013.
HOSE
