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NNC: BODs Resolution No.08 _ 26 Apr 2017 Nui Nho Stone Joint Stock Company announced Resolution No.08 dated April 26, 2017 as follows:
1. Business performance in Q1.2017:
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No.
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Content
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unit
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Plan for 2017
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Plan for Q1
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Actual of Q1.2017
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Actual of Q1.2016
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% actual/plan
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|
Q1
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2017
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2017 YoY
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A
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B
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C
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1
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3
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4
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5
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6=4/3
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7=4/1
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8=4/5
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1
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Mining stone
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2,000,000
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500,000
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391,823
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667,228
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78.36
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19.59
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-41.28
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|
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- Nui Nho
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m3
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1,625,000
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406,250
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320,328
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595,840
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78.85
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19.71
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-46.24
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|
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- Tan Lap
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m3
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375,000
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93,750
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71,495
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71,388
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76.26
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19,07
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+0.15
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2
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Consumption stone
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3,270,000
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817,500
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713,357
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635,421
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87.236
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21.82
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+12.27
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- Nui Nho
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m3
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2,720,000
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680,000
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550,865
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549,307
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81.01
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20.25
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+0.28
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- Tan Lap
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m3
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550,000
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137,500
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162,492
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86,114
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118,18
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29.54
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+88.69
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3
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Revenue
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million
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580,258
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145,065
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129,971
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118,471
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89.60
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22.40
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+9.71
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|
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- Nui Nho
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million
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480,345
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120,087
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98,704
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100,919
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82.19
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20.55
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-2.19
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- Tan Lap
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million
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80,317
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20,079
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23,996
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12,086
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119.51
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29.88
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+98.54
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- other
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million
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19,596
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4,899
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7,271
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5,466
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148.42
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37.10
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+33.02
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4
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Profit
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million
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200,809
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50,202
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50,986
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47,592
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101.56
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25.39
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+7.13
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2. Some of the company’s activities plans in Q2.2017:
- To approve the selection of South Auditing & Accounting Finance Consulting Service Co., Ltd. (AASCS) to audit financial statements.
- To approve the 2016 remaining dividend payment.
- To approve the supplementary business lines, the company’s charter amendment and adjustment of Registration Business Certificate.
- To approve stopping stock business according to the BODs Resolution No.27/02/NQ-HĐQT dated January 21, 2015.
- To approve a License for raising the capcity of stone up to 1,000,000 m3/year at Binh Phuoc.
HOSE
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