Thursday, 19/07/2012 16:38

APC: Board Resolution July 17

An Phu Irradiation Joint - Stock Company announced the board resolution dated July 17, 2012:

Article 1: The Board of Directors agreed to pass the financial figures for the first six months of 2012:

-         Total revenue: VND49,392,000,000

-         Profit before tax: VND7,979,000,000

-         Profit after tax: VND6,142,000,000

-         According to revenue and profit in the first six months of 2012, the Board of Directors unanimously decided to adjust financial targets for 2012 as follows:

-         Total revenue: VND107,000,000,000

-         Profit before tax: VND26,100,000,000

-         Profit after tax: VND20,700,000,000

Article 2: The Board of Directors decided to choose Viet Nam Auditing and Accounting Consultancy Co., Ltd. (AVA) as the auditing company for APC’s financial statements in 2012.

Article 3: The Board of Directors approved to organize recruitment in An Phu Binh Minh Co., Ltd.

Article 4: This resolution shall take effect from July 17, 2012. 

HOSE

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