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:
|
No.
|
Item
|
Unit
|
Plan for Q4/2022
|
Reality in Q4/2022
|
Compared to quarter (%)
|
Plan for 2022
|
Reality in 2022
|
Compared to year (%)
|
|
1
|
Exploitation quantity
|
ton
|
1,130
|
1,131.796
|
100.16
|
2,600
|
2,605.37
|
100.21
|
|
2
|
Processing quantity
|
ton
|
2,000
|
2,063.479
|
103.17
|
5,500
|
5,077.665
|
92.32
|
|
3
|
Purchase quantity
|
ton
|
300
|
117.807
|
39.27
|
1,200
|
1,657.956
|
221.49
|
|
4
|
Total revenue
|
million dongs
|
76,270
|
96,906
|
127.05
|
171,488
|
205,255
|
119.69
|
|
|
Of which, rubber:
|
million dongs
|
64,770
|
82,496
|
127.36
|
144,400
|
174,429
|
120.79
|
|
5
|
Profit before tax
|
million dongs
|
3,050
|
6,232
|
204.32
|
6,627
|
9,819
|
148.16
|
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.