TNC: Board Resolution June 26
Thong Nhat Rubber Joint Stock Company announced Board Resolution dated June 26, 2013 as follows:
Article 1: The Board of Directors approved reports on business results for the first six months of 2013 and business targets for the late six months of 2013.
Article 2: The Board of Directors approved to cancel 4 hectare rubber to construction at Phong Phu Rubber farm which died because soil and stone.
Article 3: The Board of Directors approved to report balance sheet for the first six months of 2013
Article 4: The Board of Directors did not approve to enlarge rubber area in Binh Duong because of soil type and climatic conditions.
Article 5: The Board of Directors approved to adjust business plan for 2013:
- Revenue: 186 billion dongs
- Profit before tax: 33.5 billion dongs
- State budget: 10 billion dongs
Article 6: The Board of Directors approved to assign 1.7 hectare land of Hoa Binh 2 to local.
Article 7: Members of the Board of Directors and the Directorate have responsibilities for implementing this resolution.
HOSE