Friday, 05/02/2016 13:53

DRC: Board Resolution – Feb 02

Danang Rubber Joint Stock Company (DRC) has announced Resolution of the Board of Directors dated February 02, 2016 as follows:

 

  1. Profit and loss:

-          Profit and loss in 2015 (not audited):

Item

Implementation in 2015

% of the 2015 plan

Industrial production (1994 prices)

1,955 billion dongs

92%

Industrial production

(current prices)

3,528 billion dongs

96%

Revenue

3,508 billion dongs

90%

Profit before tax

532 billion dongs

117%

 

-          Business plan for 2016:

Item

Plan for 2016

Plan for Quarter 1/2016

Industrial production (1994 prices)

 2,208 billion dongs

438 billion dongs

Industrial production (current prices)

3,777 billion dongs

763 billion dongs

Revenue

3,778 billion dongs

800 billion dongs

Profit before tax

Not more than 2015

106 billion dongs

 

  1. Approving to Amending the Articles of Association
  2. Approving the regulation of wage payment.

Total wage in 2015: VND258,443 million

  1. Approving plan to organize the 2016 annual general meeting of shareholders, including the following issues:

-          Meeting time: Expected in April 2016

-          Meeting venue: Da Nang City

HOSE

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