DPR: BOD Resolution dated November 13, 2018
Dong Phu Rubber Joint Stock Company announces the Board resolution dated November 13, 2018 with the following issues:
1. Approving the business result in ten months of 2018 and business plan in 2018:
No.
Content
Business result in ten months of 2018
Business plan in 2018
1
Output
10,284 tons (reached 79% plan)
13,650 tons (exceeding 5% plan)
2
Profit before tax
269 billion dongs (exceeding 9% plan)
275 billion dongs (exceeding 12% plan)
2. Approving to expand the Bac Dong Phu and Nam Dong Phu Industrial zone with total area of 610 ha.3. Approving to build the warehouse into 2019 at Hoa Lu Border Gate Economic Zone.4. Approving to pay first cash dividend for 2018 with the ratio of 40%.5. Approving to appoint Mr. Luu Minh Tuyen as Deputy CEO.
HOSE
> DHC: Announcement of public offering certificate (15/11/2018)
> DHA: Decision on shares buyback (15/11/2018)
> VCP: Board decision (15/11/2018)
> VHM: BOD resolution on receiving the transfer of shares (15/11/2018)
> NNC: BOD Resolution dated November 12, 2018 (15/11/2018)
> E1VFVN30: Basket of component securities 15 Nov 2018 (15/11/2018)
> FUESSV50: Basket of component securities 15 Nov 2018 (15/11/2018)
> TMS: Notice of Trading of Shares of Related Person - Hoang Thi My Quyen (15/11/2018)
> TMS: Report on results of trading of shares by Related Person - Hoang Thi My Quyen (15/11/2018)
> IBC: Notice of Trading of Shares of Related Person - VU THI MY HANH (15/11/2018)
