TPC: Board Resolution – Feb 02
Tan Dai Hung Plastic Joint Stock Company has announced Resolution of the Board of Directors dated January 28, 2016 as follows:
1) Profit and loss:
- Profit and loss in 2015 (not audited):
Item
Plan for 2015
Implementation in 2015
% of the 2015 plan
Production
10,000 tons
11,282 tons
112.8%
Revenue
480 billion dongs
578 billion dongs
120.4%
Profit after tax
10 billion dongs
11,187 billion dongs
111.1%
- Business plan for 2016:
Plan for 2016
11,000 tons
470 billion dongs
12 billion dongs
2) Approving plan to organize the 2016 annual general meeting of shareholders, including the following issues:
- Meeting time: April 22, 2016
- Meeting venue: Tan Son Nhat Restaurant, 198-200 Hoang Van Thu Street, Phu Nhuan Districts, HCm City.
HOSE
> DRC: Board Resolution – Feb 02 (05/02/2016)
> TVS: Report on Outstanding Voting Shares (05/02/2016)
> TMS: Report on Outstanding Voting Shares (05/02/2016)
> GTN: Report on Outstanding Voting Shares (05/02/2016)
> MBKE: MBKE signs an Auditing Contract (05/02/2016)
> KDH: Report Insider Trade (05/02/2016)
> ITA: Notice of cancellation of record date (05/02/2016)
> LDG: Cancels the shareholder list of EGM (05/02/2016)
> EVE: Foreign ownership percentage raised to 100% from Feb 03 (05/02/2016)
> Market Summary 05.02.2016 (05/02/2016)
