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HRC: Board resolution dated February 27, 2023 On February 27, 2023, the Board of Directors of Hoa Binh Rubber Joint Stock Company (stock code: HRC) approved the following issues:
1. Business performance in Quarter 4 of 2022:
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No.
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Item
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Unit
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Plan for Q4/2022
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Reality in Q4/2022
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Compared to quarter (%)
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Plan for 2022
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Reality in 2022
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Compared to year (%)
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1
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Exploitation quantity
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ton
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1,130
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1,131.796
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100.16
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2,600
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2,605.37
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100.21
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2
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Processing quantity
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ton
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2,000
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2,063.479
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103.17
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5,500
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5,077.665
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92.32
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3
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Purchase quantity
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ton
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300
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117.807
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39.27
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1,200
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1,657.956
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221.49
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4
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Total revenue
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million dongs
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76,270
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96,906
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127.05
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171,488
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205,255
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119.69
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Of which, rubber:
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million dongs
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64,770
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82,496
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127.36
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144,400
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174,429
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120.79
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5
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Profit before tax
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million dongs
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3,050
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6,232
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204.32
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6,627
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9,819
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148.16
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2. Business plan for Quarter 1 of 2023:
- Exploitation quantity: 300 tons
- Processing quantity: 539 tons
- Sales plan: 1,830 tons
- Total revenue: 29,580 million dongs
- Profit before tax: 550 million dongs.
3. The BOD resolution on record date for holding the Annual General Meeting of Shareholders 2023:
- Record date: March 21, 2023
- Exercise ratio: 01 share – 01 voting right
- Contents:
- Report on the financial statements in 2022 and plan for 2022 profit distribution
- Report on the business plan in 2023
- Amend the company’s charter
- Other issues.
HOSE
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