CCI: BOD resolution dated April 11, 2019

Cuchi Commercial and Industrial Developing Investment Joint Stock Company announces the Board resolution dated April 11, 2019 as follows:

1. Approving the business result in Q1.2019:

-       Total revenue: 84.485 million dongs

-       Total expenses: 80.670 million dongs

-       Profit before tax: 3.815 million dongs

-       Corporate income tax: 0.817 million dongs

-       Profit after tax: 2.998 million dongs

-       Dividend: 15%/charter capital in cash or stock.

2. Approving the business plan Q2.2019:

-       Total revenue: 120.420 billion dongs

-       Total expenses: 108.170 billion dongs

-       Profit before tax: 12.250 billion dongs

-       Corporate income tax: 2.450 billion dongs

-       Profit after tax: 9.800 billion dongs.

3. Approving the selection of Chuan Viet Auditing and Consultant Com Ltd is auditing firm to audit financial statements in 2019.

4. Approving the resignation letter from Mr. Phan Van Toi as Chief Executive Officer (CEO).

5. Approving the appointment of Mr. Doan Minh Duy as Chief Executive Officer (CEO).

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