NSC: Board Resolution No.05 on business performance 2016
National Seed Joint Stock Company announced Board Resolution No.05 dated January 09, 2017 as follows:
Article 1: The Board approved the report on business performance in 2016 and plan for 2017:
Unit
Plan
Reality
Compared to the same period
Reality/Plan
Reality/The same period
Sales
million dongs
805,000
821,997
772,940
102%
106%
Profit after tax
175,000
186,870
156,503
106.8%
119.4%
ROS (Return/Sales)
%
21.7%
22.7%
20.2%
104.7%
112.4%
EBIT
204,411
170,024
120.2%
EBITDA
222,021
180,762
122.8%
Dividend (estimated)
30%
100%
Reality in 2016
Plan for 2017
Growth rate
billion dongs
1,389
1,514
109%
Profit after tax of the parent company
175
198
113%
281
310
110%
Article 2: The Board approved time and place of the 2017 Annual General Meeting of Shareholders:
- Meeting date: April 12, 2017
- Meeting place: in Ha Noi city. The specific time and place will be decided by the CEO.
HOSE
> COM: Resolution on the company’s financial plans in 2017 (12/01/2017)
> SPM: Notice of record date for collecting shareholders’ opinion (12/01/2017)
> SPM: Resolution of collecting shareholders’ opinions (12/01/2017)
> VNG: The record date for right implementation (12/01/2017)
> AMD: The record date for implementing rights (12/01/2017)
> CCI: Board Resolution No.22 _ 10 Jan 2017 (12/01/2017)
> E1VFVN30: NAV 11 Jan 2017 (12/01/2017)
> E1VFVN30: Basket of component securities _ 13 Jan 2017 (13/01/2017)
> SBT: Report on result of transaction of related person (Vo Thi Bich Hanh) (13/01/2017)
> CNG: Resolution on business performance in 2016 (13/01/2017)
