An Phu Irradiation Joint - Stock Company announced the resolution of the Board of Directors dated October 23, 2013 as follows:
Article 1: Approving the business result in the first nine months
of 2013 according to the Company’s consolidated financial statements:
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Total revenue: VND
63,753,122,952
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Profit before tax: VND
12,950,094,853
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Profit after tax: VND
9,270,427,140
Article 2: Approving a record date to pay remaining dividends of
2011:
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Record date: November 28, 2013
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Payment date: December 19, 2013
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Payment ratio: 8%.
Article 3: Requiring the Management Board of An Phu Irradiation
Joint - Stock Company to build a business plan for 2014.
