PTB: Resolution regarding Profit & Loss in 2015 & Plan for 2016

According to Board Resolution dated January 19, 2016, the Board of Directors of Phu Tai Joint Stock Company approved the following issues:

1)    Profit & loss in 2015

Revenue: VND3,000,967 million (113% of 2015 plan, increasing 24% compared to the period of 2015).

Profit before tax: VND218,997 million (156% of 2015 plan, increasing 61% compared to the period of 2015).

2)    Business plan for 2016

-          Revenue: VND3,380,000 million

Profit before tax: VND230,000 million

HOSE

>   SMC: Resolution on the record date for AGM 2016 (22/01/2016)

>   PNJ: Resolution on the record date for AGM 2016 (22/01/2016)

>   HSG: Setting up a Branch (22/01/2016)

>   DPM: DPM withdraws capital at a subsidiary (22/01/2016)

>   TMS: Resolution No.38 on bond issuance & AGM (22/01/2016)

>   VIS: The record date for AGM 2016 (25/01/2016)

>   SBT: Change of branch address (25/01/2016)

>   KDH: Announcement of changes in business license (25/01/2016)

>   HSG: Information on business license of branch in Viet Yen – Bac Giang (25/01/2016)

>   CAV: Resolution on the record date for AGM 2016 (26/01/2016)