Friday, 27/04/2018 14:09

HNP: Annual General Mandate 2018


On 19/04/2018, Hanel Plastics Joint Stock Company announced the annual general mandate 2018 as follows:
Article 1: Approve the operating result of 2017 and plan for 2018

  1. Operating result of 2017
No. Targets Unit 2017
1 Revenue and other incomes VND million 413,375
2 Profit before tax VND million 27,797
3 Profit after tax VND million 22,159
4 Payables to State budget VND million 18,442
5 Depreciation of fixed assets VND million 19,217
6 Dividend payment % 15
7 Average incomes VND million/person/month 8
8 Basic earnings per share VND 3,988.57
  1. Plan for 2018
Unit: VND million
No. Targets Exercised in 2017 Plan for 2018 Plan for 2018/ exercised in 2017
1 Revenue and other incomes 413,375 454,713 110%
2 Profit before tax 27,797 29,200 105%
3 Profit after tax 22,159 23,360 105%
4 Depreciation of fixed assets 19,217 24,600 128%
5 Payables to State budget 18,442 19,000 103%
6 Total labors 433 455 105%
7 Average incomes 8 8.2 103%
8 Dividend payment 15% 17% 113%
Article 2: Approve the report of Board of Directors of 2017
Article 3: Approve the report of Supervisory Board of 2017
Article 4: Approve the audited Financial Statement of 2017
Article 5: Approve the plan on distributing profit of 2017, dividend payment of 2017 and plan for 2018
Article 6: Approve amending and supplementing the business registration certificate
- Amend the English name and abbreviated name of the Company
Article 7: Approve amending and supplementing the Charter of the Company
Article 8: This annual general mandate 2018 takes effect from the date of signature

HNX
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