Friday, 25/04/2014 17:36

MCP: Board Resolution

My Chau Printing & Packaging Holdings Company announced Resolution of the Board of Directors:

1.       Business result in Quarter 1/2014:

Item

Unit

Quarter 1/2014

Production

 + Plating iron leaf

m2

4,257,995.97

 + Metal packaging

pair

10,662,287

Revenue

VND

80,531,714,822

Profit before tax

VND

4,534,526,918

2.       Business plan for 2014:

Item

Unit

Plan for Quarter 2.2014

Production

 + Plating iron leaf

m2

7,500,000

 + Metal packaging

pair

20,000,000

Revenue

VND

110,000,000,000

Profit before tax

VND

8,000,000,000

3.       Bonus fund of CEO: VND140,000,000 (5% of the exceeded profit after tax in 2013 compared to in 2012).

4.       Approving remuneration of the Board of Directors, the Board of Supervisors: VND2,000,000/01 meeting

HOSE

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