LIX: BOD resolution dated July 31, 2020
The Board resolution dated July 31, 2020, the BOD of Lix Detergent Joint Stock Company (LIX) approved the following issues:
1) Approving the business result in Q2/2020 and first 6 months of 2020:
No.
Content
Unit
Plan
Performance
% ratio
1
Revenue
VND billion
636
689
108%
2
Profit before tax
60
61.8
103%
2,772
1,570
57%
230
141,8
62%
2) Approving the business plan in Q3/2020:
- Revenue: VND 600 billion
- Profit before tax: VND 60 billion.
HOSE
> PTB: Information on the FS Q2.2020 via the website (03/08/2020)
> NAV: BOD resolution dated July 30, 2020 (03/08/2020)
> DIG: BOD resolution dated July 31, 2020 (03/08/2020)
> FCN: Setting up subsidiary (03/08/2020)
> HSG: BOD approved to postpone to hold EGM 2020 (03/08/2020)
> ASA: Annual General Mandate 2020 (03/08/2020)
> DNS: Board resolution (03/08/2020)
> DDV: Announcement of Taxation Department of Hai Phong city (03/08/2020)
> PMW: Board Resolution (03/08/2020)
> DDM: Signing of auditing contract for fiscal year 2020 (03/08/2020)
