Monday, 21/12/2015 16:42

HAH: Notice of Board Resolution _ 17 Dec 2015

 

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.

 

HOSE

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