HTV: BOD resolution dated March 20, 2019

Ha Tien Transport Joint Stock Company announces the Board resolution No.15 dated March 20, 2019 as follows:

1. Approving the business result in 2018:

-       Net revenue:   219.561 billion dongs;

-       Profit before tax: 33.693 billion dongs.

2. Approving the business plan in 2019:

-       Net revenue:        218.017 billion dongs;

-       Profit before tax:    36.031 billion dongs.

3. Approving the holding of Annual General Meeting 2019:

-       Record date: April 09, 2019

-       Meeting time: 8:30AM, April 25, 2019

-       Meeting venue: Riverside Palace, 360D Ben Van Don, ward 1, district 4, Ho Chi Minh City.

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