TDW: BOD resolution dated December 26, 2022

The Board resolution dated December 26, 2022, the Board of Directors of Thu Duc Water Supply Joint Stock Company approved the following issues:

1. Approving the business result in Quarter III/2022, the first of 09 months of 2022, in 2022:

The business result in Quarter III/2022:

-          Total revenue:                   VND298,631 million

-          Total expenses:                 VND287,009 million

-          Profit before tax:               VND11,622 million

-          Profit after tax:                  VND8,277 million

The business result in the first of 09 months of 2022:

-          Total revenue:                   VND880,868 million

-          Total expenses:                 VND846,655 million

-          Profit before tax:               VND34,212 million

-          Profit after tax:                  VND26,207 million

The estimates business result in 2022:

-          Total revenue:                   VND1,197,809 million

-          Total expenses:                 VND1,142,243 million

-          Profit before tax:               VND55,566 million

-          Profit after tax:                  VND42,163 million.

2. Approving to appoint Ms. Nguyen Thi Ngoc Lanh as a member of internal audit board.

HOSE

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