BFC: Board Resolution Binh Dien Fertilizer Joint Stock Company announced the Board Resolution, date August 05, 2016 as follows:
1) The BOD approved business result in Quarter II and the first 06 months of 2016:
|
Unit
|
In Quarter II-2016
|
The first 06 months of 2016
|
Production
|
Tons
|
198,753
|
309,964
|
Consumption
|
Tons
|
216,448
|
318,902
|
Total consolidated revenue
|
Million dongs
|
2,074,631
|
3,089,066
|
Consolidated profit before tax
|
Million dongs
|
152,771
|
203,607
|
profit before tax of parent company
|
Million dongs
|
84,791
|
115,134
|
The BOD approved business plan for Quarter III/2016:
|
Unit
|
In Quarter III-2016
|
Production
|
Tons
|
173,948
|
Consumption
|
Tons
|
180,495
|
Total consolidated revenue
|
Million dongs
|
1,695,000
|
Consolidated profit before tax
|
Million dongs
|
100,300
|
profit before tax of parent company
|
Million dongs
|
60,000
|
2) The BOD approved business result in Quarter II/2016 (before auditing):
|
Unit
|
Consolidated financial statement
|
Financial statement of parent company
|
Total assets
|
Dongs
|
3,703,180,290,021
|
2,441,586,267,527
|
|
Net revenue ( 6months – 2016)
|
Dongs
|
3,029,608,542,358
|
1,788,107,440,405
|
|
Profit before tax ( 6months – 2016)
|
Dongs
|
203,606,671,357
|
115,133,588,571
|
|
Profit before tax ( 6months – 2016)
|
Dongs
|
171,901,088,520
|
94,044,870,857
|
|
3) The BOD approved to plan for issuing shares to the payment dividend and to raise capital from the owner’s equity:
- Name of stock: Stock ofBinh Dien Fertilizer Joint Stock Company
- Stock type: Common stock
- Par value: VND10,000
- Exercise ratio: 5:1 (The one who owns 5 shares at the record date will receive 01 right, 01 right will receive 01 new share).
- Charter capital: VND476,400,000,000
- Number of outstanding shares (before the issuance): 47,640,000 shares
- Issue volume expected: 9,528,000 shares
- Plan to deal with fractional shares
The distributed shares will be rounded down. The fractional shares will be canceled.
- Implement time: expected in 2016. HOSE
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