SZL: Resolution on business plan for 2016
On April 07, 2016, the Board of Directors of Sonadezi Long Thanh Shareholding Company approved the following contents:
1) Business performance in 2015 (according to the 2015 audited financial statements):
Unit: billion dongs
No.
Item
Reality 2014
Plan 2015
Reality 2015
Reality vs. Plan 2015
Reality 2015 vs. Reality 2014
1
Revenue
211.02
175
221.35
126.48%
104.90%
2
Profit before tax
50.4
27.5
52.79
191.96%
104.72%
3
Corporate income tax
7.0
6.97
99.57%
4
Profit after tax
43.4
45.82
105.58%
2) Business plan for 2016
Amount
(billion dongs)
230
53
42.4
Basic construction expense
151
5
Estimated dividend rate
12%
3) Time and venue of Shareholders’ Annual General Meeting 2016:
- Time: 8:30, April 26, 2016
- Venue: The Office of Sonadezi Long Thanh Shareholding Company.
HOSE
> HTV: Notice of time and venue of AGM 2016 (08/04/2016)
> DTA: The record date for AGM 2015 (08/04/2016)
> CCL: The record date for AGM 2016 (08/04/2016)
> SHI: Notice of time and venue of AGM 2016 (11/04/2016)
> PGI: Notice of time and venue of AGM 2016 (11/04/2016)
> TLG: The record date for 2015 Annual General Meeting of Shareholders (11/04/2016)
> PGD: Notice of time and venue of AGM 2016 (11/04/2016)
> MBB: Notice of time and venue of AGM 2016 (11/04/2016)
> HTI: Notice of time and venue of AGM 2016 (11/04/2016)
> PAN: Invitation for 2016 Annual General Meeting (19/04/2016)
