PAC: Board Resolution No.321 _July 22, 2019
Dry Cell and Storage Battery Joint Stock Company announces the Board resolution dated July 22, 2019 as follows:
1. Approving the report on business performance and business plan as follows:
Business performance in Quarter 2.2019 and the first 06 months of 2019:
Quarter 2.2019
the first six months of 2019
Revenue
945 billion dongs
1,837 billion dongs
Profit before tax
56 billion dongs
101 billion dongs
Business plan for Quarter 3.2019 and the first 09 months of 2019:
Quarter 3.2019
the first 09 months of 2019
820 billion dongs
2,657 billion dongs
40 billion dongs
141 billion dongs
2. Total construction investment for projects in the first 06 months of 2019: 103,297 million dongs (45% of year’s plan).
HOSE
> YEG: Report on purchasing the treasury shares (23/07/2019)
> AGF: AGF shares continues to be halted (23/07/2019)
> TAC: Information on bank loans in Q2.2019 (23/07/2019)
> CII: CII receives VND764 billion (23/07/2019)
> VSH: Signing the audit contract (23/07/2019)
> SGT: BOD resolution on buying shares (23/07/2019)
> TIE: BOD resolution on setting a subsidiary (23/07/2019)
> BID: BOD approves the transaction with foreign strategic investor (23/07/2019)
> SBT: BOD approves to collect shareholders' opinion (23/07/2019)
> PHR: BOD resolution on setting a subsidiary (23/07/2019)
