Monday, 08/08/2016 16:50

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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