PHR: BOD Resolution on business result in 2018 and business plan for 2019

On March 12, 2019, Phuoc Hoa Rubber Joint Stock Company announces the BOD resolution No.03 as follows:

1. Approving the business result in 2018:

No.

Content

Unit

Plan for 2018

Result performance in 2018

% compared with the plan

% YoY

1

Exploitation rubber output

ton

13,000.00

13,109.58

100.84%

89.67%

2

Purchase rubber output

ton

16,800.00

19,884.57

118.36%

114.09%

3

Consumption rubber output

ton

32,710.00

31,453.07

96.16%

106.58%

4

Selling price

million dongs/ton

33.53

32.97

98.34%

73.09%

5

Total revenue

billion dongs

1,566,639

1,664,859

106.27%

105.28%

6

Profit before tax

billion dongs

444,462

622,054

139.96%

148.67%

7

Profit after tax

billion dongs

356,773

518,310

145.28%

153.17%

 2. Approving the business plan for 2019 and Q1.2019:

Business plan for 2019:

-       Exploitation rubber output:  11,700 tons   

-       Purchase rubber output:       12,500 tons

-       Processing rubber output:    25,200 tons

-       Consumption rubber output: 27,268 tons

-       Selling price:                      33.45 million dongs/ton

-       Revenue:                           2,192,471 million dongs

-       Profit before tax:                 1,246,388 million dongs

-       Dividend:                          >=40%

Business plan for Q1.2019:

-       Exploitation rubber output:  1,755 tons     

-       Purchase rubber output:       2,000 tons

-       Processing rubber output:    3,755 tons

-       Consumption rubber output: 5,000 tons

-       Selling price:                      32 million dongs/ton

-       Revenue:                           187.75 billion dongs

-       Profit before tax:                 100 billion dongs

 

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