HAP: Board Resolution
Hapaco Group Joint Stock Company announced a resolution of the Board of Directors dated March 12, 2015 as follows:
Business plan for 2015:
No.
Companies
Tissue paper (tons)
Kraft paper (tons)
Insole paper
(tons)
Export (Conts)
Revenue (billion dongs)
Profit after tax (billion dongs)
1
Hapaco Hai Au Co., Ltd
2,280
4,320
900
271.236
21.60
2
Hapaco Yen Son Co., Ltd
9,000
384
91.990
7.36
3
Hapaco H.P.P Co., Ltd
10,200
133.800
10.64
4
Hapaco Dong Bac Co., Ltd
10,800
120
85.470
12.50
5
Hai Ha JSC
4,200
31.500
2.52
6
Hapaco Ha Noi Co., Ltd
36.000
1.80
7
Green International Hospital
Total
4,560
28,320
1,404
617.590
59.78
Unit ( dongs)
Plan for 2015
Revenue
Dongs
617,590,000,000
Profit before tax
59,780,000,000
State budget payable
Dividend
%
5-10% in cash
HOSE
> HAH: Notice of trading of shares by a related person (16/03/2015)
> VTO: Change of Website Address (17/03/2015)
> E1VFVN30: NAV 13 Mar 2015 (17/03/2015)
> E1VFVN30: NAV 15 Mar 2015 (17/03/2015)
> BCI: Board Resolution _ March 13, 2015 (17/03/2015)
> PGI: Announcement of Board Resolution _ Mar 12 (18/03/2015)
> E1VFVN30: NAV 16 Mar 2015 (18/03/2015)
> E1VFVN30: Announcement of component securities _ March 17, 2015 (18/03/2015)
> KDC: Notice of trading of shares by an internal shareholder (17/03/2015)
> TMT: Report on Results of trading of shares by an internal shareholder (17/03/2015)
