VTB: BODs Resolution No.02 _ 09 Jan 2018

Viettronics Tan Binh Joint Stock Company announced Resolution No.02 dated January 10, 2018 as follows:

1)    Approving the business result in 2017:

a)    Separate financial statements in 2017:

-          Revenue: 745.29 billion dongs (as planned: 805.0 billion dongs); achieve 92.6%.

-          Profit before tax: 20.75 billion dongs (as planned: 20.53 billion dongs); achieve 101.1%.

-          Profit after tax: 16.68 billion dongs (as planned: 16.50 billion dongs); achieve 100.9%.

b)    Consolidated financial statements in 2017:

-          Revenue: 845.6 billion dongs (as planned: 805.0 billion dongs); achieve 105.0%.

-          Profit before tax: 25.13 billion dongs (as planned: 20.53 billion dongs); achieve 126.7%.

-          Profit after tax: 19.98 billion dongs (as planned: 16.52 billion dongs); achieve 120.9%.

2)    Approving the business plan in 2018:

-          Revenue: 820.0 billion dongs (performance: 745.2 billion dongs); increase 10%.

-          Profit before tax: 22 billion dongs (performance: 20.7 billion dongs); increase 6%.

HOSE

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