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TPC: Board resolution Tan Dai Hung Plastic Joint Stock Company announced the resolution of the Board of Directors dated August 27, 2015 as follows:
Resolved
I. To approve the business results in the first 6 months of the year 2015:
Although there are many difficulties, the Board of Directors tried to maintain stable production as follows:
- Bag output reached 5,090 tons, accounting for 51.5% compared to its plan.
Of which:
+ Export reached 3,198 tons, accounting for 62.83%
+ Domestic consumption reached 1,892 tons, accounting for 37.17% / total output
+ Sales reached VND 322,515 million, of which bag revenue reached VND 270,430 million, accounting for 83.85% of total revenue, reaching 56.63% compared with the plan of the year 2015.
+ Profit after tax reached VND 3,494,000,000, accounting for 34.95% compared to the plan of the year 2015, making a decrease of 45.05% comparing with the same period of 2014.
II. To approve the consolidated financial statement in the first 6 months of 2015.
III. To approve the policy to purchase more than 2,000,000 treasury shares.
- Plan to purchase treasury shares: is divided into many phases, each phase shall include 500,000 shares from capital surplus of the company.
- The company shall register to purchase TPC’s shares at the daily trading sessions on the floor of Hochiminh Stock Exchange via order matching method as well as put through. HOSE
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