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MCP: Board resolution on business performance in 2016 & plan for 2017 My Chau Printing and Packaging Corporation announces Board Resolution No.32 dated January 16, 2017 as follows:
1. Business performance in 2016 (not audited):
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Unit
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Year 2016
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Year 2015
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Compared to 2015
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Compared to 2016’ plan
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Production
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|
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+ Plating on sheet iron
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m2
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26,763,718
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27,727,888
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97%
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96%
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+ Metal packaging
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pair
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61,144,604
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62,305,053
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98%
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94%
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Revenue
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VND
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426,980,502,372
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423,476,648,880
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101%
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100%
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Profit before tax
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VND
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28,106,957,695
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22,532,888,139
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125%
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126%
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Company's income
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VND
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45,601,934,920
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39,588,046,341
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115%
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- Capital depreciation
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VND
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23,066,570,695
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21,834,291,320
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- Profit after tax
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VND
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22,535,364,225
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17,753,755,021
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Profit after tax/Net revenue
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%
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5.8%
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4.6%
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126%
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2. Profit distribution plan:
- Profit before tax: VND 28,106,957,695
- Profit after tax: VND 22,535,364,225
+ Development fund (4.52%): VND 1,018,689,802
+ Bonus & welfare fund (12.21%): VND 2,753,536,423
+ Dividend 12%/charter capital (80.16%): VND 18,063,138,000
+ Fund for the Board of Directors and the Board of Supervisors (3.11%): VND 700,000,000
3. Business plan for 2017:
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Item
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Unit
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Plan for 2017
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Production
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+ Plating on sheet iron
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m2
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30,000,000
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+ Metal packaging
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pair
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70,000,000
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Revenue
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VND
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450,000,000,000
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Profit before tax
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VND
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35,000,000,000
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Dividend
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%
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From 12%
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4. The Board approved to confirm the date of February 08, 2017 as the record date for closing the shareholder list for Annual General Meeting 2017.
5. The board unanimously determined to pursue the case with 3A Pharmaceutical Co., Ltd. in order to recover the workshop. HOSE
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