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SFG: BODs Resolution No.02 _ 03 Apr 2017 The Southern Fertilizer Joint Stock Company announced Resolution No.02/NQ-HĐQT dated April 03, 2017 as follows:
1. BODs approved the company’s business plan in Q2.2017:
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No.
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Content
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Unit
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Actual of Q2.2016
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Plan for Q2.2017
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% Rate YoY 2016
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1
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Production
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|
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|
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Phosphate fertilizer
|
ton
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44,174
|
46,000
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104%
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|
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NPK mixed fertilizer
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ton
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53,260
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60,000
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113%
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|
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H2SO4 (production, import)
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ton
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15,754
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21,000
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133%
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|
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Yogen fertilizer
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ton
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28
|
35
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125%
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|
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Package
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1,000 packages
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2,566
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3,500
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136%
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|
2
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Consumption
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|
|
|
|
|
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Phosphate fertilizer
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ton
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46,531
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48,000
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103%
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|
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NPK mixed fertilizer
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ton
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69,804
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75,000
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107%
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|
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H2SO4 (production, import)
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ton
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6,337
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7,500
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118%
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|
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Yogen fertilizer
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ton
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27
|
40
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148%
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Package
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1,000 packages
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3,379
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4,000
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118%
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3
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Total revenue
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million dongs
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815,412
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870,000
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107%
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4
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Profit
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million dongs
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45,184
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50,000
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111%
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2. BODs approved the reports in the Annual General Meeting 2017;
- Report on the company’s business operation in 2016 & plan for 2017 by BODs.
- Report on a implementation result of the Annual General Meeting 2016 & plan for Annual General Meeting 2017.
- Report on the company’s business operation in 2016 by Supervisory Board.
- Report of the audited financial statements in 2016.
- Plan for the profit distribution & dividend payment in 2016.
- Plan for business and dividend payment in 2017.
- Report on the remuneration payment of BODs & Supervisory Board in 2016 and plan for 2017.
- The selection of auditing company in 2017.
3. BODs approved the reappointment of Mr. Nguyen Kha Yem as Deputy CEO of SFG. HOSE
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