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DRC: Board Resolution No.44 on business plan for Q1.2017 Danang Rubber Joint Stock Company announced Board Resolution No. 44 dated February 14, 2017 as follows:
1. Business performance in Quarter IV.2016 and 2016 (not audited):
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Item
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Quarter IV.2016
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2016
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Actual production value
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904 billion dongs
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3,421 billion dongs
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Revenue
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974 billion dongs
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3,538 billion dongs
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Profit before tax
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142 billion dongs
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494billion dongs
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2. Business targets for Quarter I.2017:
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Item
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Quarter I.2017
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Actual production value
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790 billion dongs
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Revenue
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800 billion dongs
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Profit before tax
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105 billion dongs
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3. Investment plan:
The Board approved the estimate of 2017 project management expense for Project “Radial Tire Factory with the capacity of 600,000 tires/year” – Phase 2:
- Total estimated expense: 1,988,683,940 dongs.
4. Plan for holding the 2017 Annual General Meeting of Shareholders:
- Meeting date: in April 2017
- Meeting venue: in Da Nang city HOSE
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