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13/05/2010

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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

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