Hai An Transport and Stevedoring Joint Stock Company announced the board resolution dated December 17, 2015 as follows:
Article 1: Approving the report on business performance in 2015.
Article 2: Approving the business plan for 2016:
Item
|
Unit
|
Plan 2015
|
Implementation 2015
|
Ratio
|
Plan 2016
|
Total output
|
TEU
|
400,000
|
442,720
|
110.7%
|
455,000
|
- Loading
|
|
325,000
|
354,090
|
109.0%
|
350,000
|
- Transportation
|
|
75,000
|
88,630
|
118.2%
|
105,000
|
Total revenue
|
billion dongs
|
500.00
|
539.87
|
108.0%
|
580.00
|
- Loading
|
|
368.00
|
370.67
|
100.7%
|
348.00
|
- Transportation
|
|
132.00
|
169.20
|
128.2%
|
232.00
|
Total expense
|
billion dongs
|
350.00
|
376.05
|
107.4%
|
417.00
|
- Loading
|
|
236.00
|
229.32
|
97.2%
|
214.00
|
- Transportation
|
|
114.00
|
146.73
|
128.7%
|
203.00
|
Operating profit
|
billion dongs
|
150.00
|
163.82
|
109.2%
|
163.00
|
- Loading
|
|
132.00
|
141.35
|
107.1%
|
134.00
|
- Transportation
|
|
18.00
|
22.47
|
124.8%
|
29.00
|
Profit allocation to the associated companies
|
billion dongs
|
3.00
|
3.19
|
106.4%
|
3.00
|
Net profit
|
billion dongs
|
140.00
|
152.43
|
108.9%
|
153.50
|
Article 3: Approving a plan for organizing
- Meeting venue: from March 25, 2015 to March 27, 2016
- Meeting place: 3rd Place, Hai An Building, Km 2 Dinh Vu, Dong Hai 2 ward, Hai An district, Hai Phong city.
Article 4: This resolution shall take effect from the date of signing.
|