TPC: Board resolution on business plan for 2017 Tan Dai Hung Plastic Joint Stock Company announces the Board resolution dated February 27, 2017 as follows:
1. Business performance:
No.
|
Basic item
|
Reality
|
Plan
|
% reality/ plan
|
1
|
Packing output
|
12,330 tons
|
11,000 tons
|
112.10%
|
2
|
Packing revenue
|
567.330 billion dongs
|
474 billion dongs
|
119.70%
|
3
|
Profit after tax
|
21.261 billion dongs
|
14.9 billion dongs
|
142.69%
|
2. Business plan for 2017:
No.
|
Basic item
|
2017
|
1
|
Packing output
|
12,980 tons
|
2
|
Packing revenue
|
591.5 billion dongs
|
3
|
Profit after tax
|
23 billion dongs
|
4
|
Dividend
|
8%
|
3. The Board of Directors approved the 2016 consolidated financial statements audited by A&C.
4. The Board of Directors approved the holding of Annual General Meeting 2017:
- Meeting date: 8:00, Thursday, April 27, 2017.
- Meeting venue: Melisa Center, 85 Thoai Ngoc Hau, Tan Phu district, Hochiminh city.
- Record date: March 22, 2017. HOSE
|