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HAH: Notice of Board Resolution _ August 10, 2015 Hai An Transport and Stevedoring Joint Stock Company announced the board resolution dated August 10, 2015 as follows:
Article 1: Approving the audited financial statements in the first 06 months of 2015:
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Revenue from supply service
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246,833,335,695
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Financial income
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7,367,260,605
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Other income
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101,984,390
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Cost of goods sold
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152,766,795,730
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Financial expense
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5,509,557,862
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General and administration expense
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16,556,603,209
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Other expense
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3,562,639,716
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Profit before tax
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77,138,396,560
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Profit after tax
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71,262,377,478
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Total asset until June 30, 2015
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768,600,212,515
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Article 2: Approving to pay for the first phase of 2015 cash dividend:
- Record date: September 30, 2015
- Dividend pay-out ratio: VND2,000/ share
- Payment period: from October 15, 2015 to October 30, 2015
Article 3: Approving the adjustment to the business plan for 2015:
- Total output: 400,000 Teus
- Total revenue: VND500 billion
- Net profit: VND140 billion.
Article 4: This resolution takes effect from the date of signing. HOSE
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