DBC: BOD resolution dated December 31, 2020

The Board resolution dated December 31, 2020, the BOD of DABACO Group approved the following issues:

1)      Approving the business plan in 2021:

-          Total revenue:       15,439,385,031,400 dongs

-          Profit before tax:        928,866,644,000 dongs

-          Profit after tax:           827,155,455,000 dongs.

2)      Approving the borrowing at banks, credit institutions, finance leasing companies for business and production activities in 2021.

3)      Approving the transaction between DABACO Group and related parties.

4)      Approving the establishment of subsidiary in Hap Linh Industrial Cluster, Bac Ninh city with the charter capital to VND 50,000,000,000 owned by DABACO Group.

HOSE

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