An Phu Irradiation Joint - Stock Company announced Board Resolution No.02 dated April 08, 2014 as follows:
Article 1: The
Board of Directors approved the resignation of Mr. Pham Truong Son from a
member of the Board of Directors as from April 07, 2014 and the appointment of Mr.
Nguyen Phan Dung as a member of the Board of Directors as from April 08, 2014.
Article 2:
The Board of Directors approved the profit and loss based the consolidated
financial statements of Quarter 1.2014 as follows:
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Total revenue: VND21,578,796,143
-
Expenses: VND14,701,828,412
-
Profit before tax: VND6,876,967,731
Article 3:
The Board of Directors approved business targets for Quarter 2.2014:
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Total revenue: VND23,440,000,000
-
Expenses: VND18,210,000,000
-
Profit before tax: VND5,230,000,000
Article 4:
The Board of Directors assigned to the Executive Board to prepare affairs for
holding the 2014 Annual General Meeting on April 18, 2014.
