AN PHAT PLASTIC (AAA): RESOLUTION OF BOD ABOUT 2018 BUSINESS PLAN AND PLAN FOR 2ND ADVANCE DIVIDEND PAYMENT OF 2017
AN PHAT PLASTIC AND THE SOCIALIST REPUBLIC OF VIETNAM
GREEN ENVIRONMENT Independence – Freedom – Happiness
JOINT STOCK COMPANY
No.: 1311/2017/NQ - HĐQT Hai Duong, 13rd November 2017
About 2018 business plan and plan for 2nd advance dividend payment of 2017
THE BOARD OF DIRECTORS
AN PHAT PLASTIC AND GREEN ENVIRONMENT JOINT STOCK COMPANY
- Pursuant to the Certificate of business registration No. 0800373586 issued by Hai Duong Department of Planning and Investment;
- Pursuant to the powers and responsibilities of the Board of Directors stipulated in the Enterprise Law and the Charter of the Company;
- Pursuant to the Certificate of minutes of the Board of Directors meeting on 13rd November 2017.
Article 1: Approve the 2018 business plan:
|No.||Criteria||Unit||2018 Plan||Rate compare to 2017 plan (%)|
|2||Consolidated revenue||VND billion||5,500||166.67|
|3||Consolidated profit after tax||VND billion||330||150.00|
|4||Dividend||%||Expected 20-30% by cash||100.00|
Article 2: Approve the plan for 2nd advance dividend payment of 2017, details are as follows:
- Date of dividend payment list finalization: expected in January 2018
- Payment time: expected in February 2018
- Payment method: by cash – Vietnam dong
- Dividend payout ratio: 15% per share (equivalent to 1,500 VND/share)
- Place of dividend payment:
+ The shareholders of deposited shares will receive dividend at the depository member where they opened depository account.
+ The shareholders whose shares have not been deposited will receive dividend at Company’s Head office - Lot CN 11 + CN 12, An Dong Industrial Cluster, Nam Sach, Hai Duong.
Noted: The Company will withhold personal income tax (if any) before paying dividends to shareholders
Article 3: Members of the Board of Directors supervise the implementation; The General Director of the company, the directors of the factories, the heads of the departments and sections have responsibility to implement this Resolution.
To: FOR AND ON BEHALF OF BOD
- As article 3. (signed)
- Office for record./.
PHAM ANH DUONG