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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

RESOLUTION
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.

RESOLUTES
 
Article 1: Approve the 2018 business plan:
 
No. Criteria Unit 2018 Plan Rate compare to 2017 plan (%)
1 Consolidated output Ton 140,000 145.83
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
                                                                                                                                           CHAIRMAN
-       As article 3.                                                                                                                    (signed)
-       Office for record./.



                                                                                                                                   PHAM ANH DUONG

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