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Board Resolution third quarter

 

RESOLUTION OF THE BOARD
 
SONG
DA 9.06 COMPANY
Third quarter 2010


Based:
Decision 1749 QD / BXD December 26, 2003 the Minister of Construction on the establishment of the Song Da 9.06 Corporation;
Charter Organization and activities of the Company be amended, supplemented and approved at the General Meeting of Shareholders April 17, 2010;
Resolution of Shareholders in 2010;
Reports second quarter results and business plans for the third quarter of duty in 2010;
Minutes of meetings of the Board dated July 2010,

BOARD OF DA SONG 9.06 COMPANY
RESOLVES:


Articles 1. Barrel through the second quarter business results and six months of 2010:

Implementation Indicators Unit TT quarter percentage completed 6 months Implementation% completion rate%
Output value 109d 1.1 54 85.573 72 49.923
- Construction of 19.923 109d 25.573
Song Da 906 + 137 9.773 4.123 109d 56
+ 109d Dong Song Da 15.8 15.8
- Investment 109d 50 60 75 30.0
Revenue 109d 31.294 1.2 21.8
- 16.3 Turnover construction 109d 20.645
11.7 + Da 906th 109d 16.045
Da Dong 109d + 4.6 4.6
- Other revenue 5.5 109d 10.649
1.3 Cash on TK 109d 80.549 4.751
1.4 Estimated profit 109d 11.335 6.172
Song Da 906 109d + 5.462 10.625
Da Dong + 109d 0.71 0.71
1.5 Submit budget 109d 1.72 2.14
TNBQ 01.06 per month contract 4,876,000 4,230,000
Article 2. Approval of the main economic indicators in 2010 third quarter:
Top Science Indicators Unit Science 6 June quarter
Output value 109d 1.1 198.9 614.2
- Construction 109d 48.9
Da + 10 20 906 109d
+ 109d Dong Song Da 38.9 94.2
- Investment 109d 150 500
Turnover 335.4 675.4 1.2 109d
- Da 906 109d 300 600
- Dong Song Da 35.4 75.4 109d
1.3 Cash on TK 109d 263.960
109d 22.65 54.29 01.04 Profit
- Song Da 906 20 50 109d
- Dong Song Da 2.65 4.29 109d
1.5 Submit budget 109d 32.652 38.045
TNBQ 01.06 per month of 5.37 million 5.5 million

Article 3. Objectives, major tasks in 2010 third quarter:
3.1. Goal Construction:
- University of Mining - Geology:
- The lecture hall:
+ Execution complete reinforced concrete frame, 5th floor, finished second floor
- Dormitory:
+ Construction completed the 8-storey reinforced concrete floors and built crude 5
- Hydropower Nam Cat:
+ Dams, sewage discharge and intake of sand: completion of drilling injection waterproofing, concreting phase 1, phase 2, is continuing construction of the concrete implementation of phase 3.
+ Tank pressure and valve: complete concrete tank bottoms, tank walls, and earth into the valve channel.
+ Pipeline pressure: finished digging the foundation pit stone, concrete anchors phase 1, phase 2 and phase 1 open due to anchor phase two.
Plant discharge canal +: complete rock excavation phase 3, the concrete above the 193.8 m high and transferred to the factory installation of equipment.
+ Electricity Station OPY: complete with concrete foundation and transferred to equipment installation.
- Nam Xay Noi 2 Hydropower:
+ Completion of road construction operation NV2;
+ Complete the construction of 35kV transmission line phase 2
+ Deployment tunnel construction; Complete excavation pit rock dam foundation;
+ Execution + ensures completed the bottom concrete pressure pipe.
+ Exploitation of forest products under the plan on forest areas for permit;
- Project Song Da, Binh Tan: Leveling the area has completed site clearance procedures;
3.2. The goal of investment projects:
* The project of new urban areas of Hong Thai strictly adhere to the review of planning to carry out the next task;
* The project municipality Song Da Binh Tan:
- Clearance completed 60 -70% of the area;
- Approving the master plan is finished 1 / 500 and publication in accordance with planning;
- Finish construction technical design;
* Hydropower Project Nam Xay Noi 2:
- Bidding and contract negotiation of the project to purchase equipment
- Liberating the entire surface of the finished project
- Finish construction technical design;
* Other projects
- Stick to a written schedule approved by the local government as an investor for a project in Bac Ninh and some other projects on the city of Hanoi.
3.3. Amending and supplementing regulations decentralized financial management, economics for investment projects, enhance the supervision and technical management of projects and works;
3.4. Establishment and implementation of plans to mobilize capital to ensure progress in 2010 of the investment projects;
3.5. To complete the handover procedures for JSC Sung stood.
3.6. Unanimously selected Consultant Co. Accounting and Auditing Vietnam is the audited financial statements in 2010;
3.7. Approve the bid and plans to manage costs for PMU of Nam Xay Noi 2 hydro projects;
Article 4: General Director of the Company shall direct the plan to implement the content as prescribed by law and the Charter of organizing activities, the regulation of decentralized management of the Company;

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