APC: BODs Resolution the company’s business result in 2016

Accroding to the Resolution No.01/NQ-HĐQT dated March 10, 2017, BODs of An Phu Irradiation Joint Stock Company approved the company’s business result in 2016 and plans  for 2017 as follows:

1. The company’s business result in 2016:

-          Total revenue:             VND110,430,945,367

-          Profit before tax:         VND  50,800,906,316

-          Profit after tax:            VND  41,373,826,073

2. The company’s business plan in 2017:

-          Total revenue:             VND117,338,726,795

-          Profit before tax:         VND  42,945,095,174

-          Profit after tax:            VND  34,356,076,139

3. BODs approved the record dated for the holding of the 2017 Annual General Meeting of Shareholders:

-          Record date: March 24, 2017

-          Estimated meeting time: March 24, 2017

HOSE

>   VTB: BODs Resolution the company’s business result of Jan 2017 (13/03/2017)

>   SCD: Record date for 2017 AGM & dividend payment (04/07/2017)

>   QBS: Notice of the holding of 2017 AGM (13/03/2017)

>   NSC: Change of time for holding of 2017 AGM (13/03/2017)

>   NT2: BODs Resolution on the holding of 2017 AGM (13/03/2017)

>   LIX: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   NBB: Notice of the holding of 2017 AGM (13/03/2017)

>   ANV: Resolution on the holding of 2017 AGM (14/03/2017)

>   PXS: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)

>   HDG: Resolution on the holding of 2017 AGM & dividend payment 2016 (04/07/2017)