Board of Directors Meeting Resolutions
2022.05.03
Board of Directors Resolution
Financial Info
Issuer:Apex International Co., Ltd.
Issuance date:3 May 2022
Apex(4927) today held a meeting of the Board of Directors, which passed the following resolutions:
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Approved the Financial Statements of Q1 2022. Consolidated revenue of NTD4.14 billion, consolidated gross profit from operations of NTD855 million,
consolidated operating profit of NTD412 million, profit attributable to owners of the parent of NTD414 million, and earnings per share of NTD2.18. The above results all reach a record high of Q1.
YoY of Q1 2022 consolidated revenue increased 27.1%, consolidated gross profit from operations increased 38.7%, consolidated operating profit increased 102.7% and profit attributable to owners of the parent increased 168.1%.
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The Board of Directors of major subsidiary APT approved the capital expenditure on waste water recycling system, with the amount of THB 711 million and the goal of moving towards 50% waste water recycling rate.



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