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APC: Board Resolution No.17 An Phu Irradiation Joint - Stock Company announced Board Resolution No.17 dated October 30, 2015 as follows:
Article 1: To approve the business performance in Quarter 3.2015 according to the consolidated financial statements:
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Item
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Quarter 3.2015
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Cumulative in 9 months of 2015
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Total revenue
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24,753,486,206
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74,131,699,667
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Profit before tax
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9,633,639,560
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26,529,350,194
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Profit after tax
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7,735,384,262
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20,139,843,096
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Article 2: To approve the resignation of Mr. Nguyen Dac Doan as Chief Accountant of An Phu Irradiation Joint - Stock Company, effective from October 30, 2015.
Article 3: To approve to appoint Ms. Phan Thi Thanh Tam to replace Mr. Nguyen Dac Doan as Chief Accountant of An Phu Irradiation Joint - Stock Company, effective from October 30, 2015.
Article 4: This resolution shall take effect from the date of signing. HOSE
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