Tuesday, 14/11/2017 16:16

AAA: BODs Resolution on cash dividend & business plan in 2018

On November 13, 2017, the Board of Directors of An Phat Plastic and Green Environment Joint Stock Company  approved to pay second cash dividend for 2017 & business plan in 2018, specifically as follows:

1)    Approving the business plan in 2018:

No.

Content

Unit

Plan

% plan for 2018/2017

1

Output (consolidated)

ton

140,000

145.83

2

Revenue (consolidated)

billion dongs

5,500

166.67

3

Profit after tax (consolidated)

billion dongs

330

150.00

4

Dividend

%

expected about cash dividend 20-30%

100.00

 

2)    Approving the cash dividend for 2nd 2017:

-          Record date: expected in January 2018

-          Payment date: expected in February 2018

-          Exercise ratio: 15% (1,500 dongs/share)

HOSE

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>   QBS: Closing the Branch & Representative Office (14/11/2017)

>   NNT: Change in Business Registration Certificate (14/11/2017)

>   CMW: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (14/11/2017)

>   VEC: Invitation to AGM 2017 (14/11/2017)

>   MCO: Explanation for the difference in the operating result of in the Separate Financial Statement of Q3.2017 year on year (14/11/2017)

>   CII: Announcement of changes in business license (14/11/2017)

>   LSS: Notice of the AGM (14/11/2017)

>   HTP: Notice of record date for Extraordinary General Meeting of Shareholders (14/11/2017)

>   MDG: Changes in the 10th Business Registration Certificate (14/11/2017)

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