PHR: Notice of Written Resolution No.16 _ December 01, 2014
Phuoc Hoa Rubber Joint Stock Company announced the written resolution No.16 dated December 01, 2014 as follows:
Article 1: Approving the adjustment to business targets for 2014:
No. Item Unit Plan for 2014 Adjusted plan for 2014 % change 1 Purchasing quantity Ton 10,000 11,500 +15.00% 2 Selling quantity Ton 28,500 30,000 +5.26% 3 Average selling price VND million/ton 45 38.82 -13.73% 4 Total revenue VND billion 1,516 1,473 -2.84% 5 Profit before tax VND billion 267.10 207.06 -22.48% 6 Profit after tax VND billion 211.27 164.43 -22.17% 7 Cash dividend %/par value 30% 20% -33.33% Article 2: This resolution takes effect from the date of signing.
No.
Item
Unit
Plan for 2014
Adjusted plan for 2014
% change
1
Purchasing quantity
Ton
10,000
11,500
+15.00%
2
Selling quantity
28,500
30,000
+5.26%
3
Average selling price
VND million/ton
45
38.82
-13.73%
4
Total revenue
VND billion
1,516
1,473
-2.84%
5
Profit before tax
267.10
207.06
-22.48%
6
Profit after tax
211.27
164.43
-22.17%
7
Cash dividend
%/par value
30%
20%
-33.33%
Article 2: This resolution takes effect from the date of signing.
HOSE
> VOS: Notice of retirement of Chairman of the BOD (02/12/2014)
> VNM: Change of Director (02/12/2014)
> NBB: Report on Results of trading of shares by an internal shareholder (02/12/2014)
> E1VFVN30: Notice of Tracking Error on 28 Nov 2014 (02/12/2014)
> E1VFVN30: NAV 28 Nov 2014 (02/12/2014)
> FIT: Correction of contents of the board resolution No. 31/2014/NQ-HDQT/FIT (02/12/2014)
> DL1: Change in number of outstanding shares with voting rights (02/12/2014)
> FIT: Board Resolution (02/12/2014)
> FIT: Change in number of outstanding shares with voting rights (02/12/2014)
> CZC: Notice on tender offering of Mr. Vinh Nhu (02/12/2014)
