PAC: Board Resolution No.171 _ April 17, 2019

Dry Cell and Storage Battery Joint Stock Company announces the Board resolution dated April 17, 2019 as follows:

1. Approving the works to prepare for convene the 2019 annual general meeting.
2. Approving the report on business performance and business plan as follows:

Business performance in Quarter 1.2019:

-       Revenue: 889 billion dongs

-       Profit before tax: 43 billion dongs

Business plan for Quarter 2.2019 and the first six months of 2019:

 3. Total construction investment for projects in Quarter 1.2019: 95,946 million dongs (41% of year’s plan).

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