An Phu Irradiation Joint - Stock Company announced Board Resolution dated January 20, 2014 as follows:
The Board of Directors approved business results in 2013 as follows:
- Total revenue: VND 91,704,324,529
- Profit before tax: VND 18,468,938,518
- Profit after tax: VND 15,567,164,332
The Board of Directors assigned business plan for 2014 as follows:
- Revenue: VND 93,400,000,000
- Profit before tax: VND 30,300,000,000
- Profit after tax: VND 16,200,000,000
The Board of Directors approved time to close shareholders list to attend the Annual General Meeting 2014 is on March 18, 2014.The Board of Directors estimated to hold the Annual General Meeting 2014 on April 18, 2014. The Board of Directors authorized to the Board Management to prepare necessary procedure.
