DRC: BOD resolution dated January 16, 2020
On January 16, 2020, the Board of Directors of Danang Rubber Joint Stock Company approved the following issues:
Content
Q4.2019
2019
Performance in Q4.2019
To compare with the plan of Q4. 2019
To compare with the same period of 2018
Performance in 2019
To compare with the plan of 2019
Production value
1,094 billion dongs
110%
111%
4,118 billion dongs
105%
Revenue
1,020 billion dongs
100%
96%
4,036 billion dongs
99%
108%
Profit before tax
101 billion dongs
145%
228%
313 billion dongs
199%
177%
2. Approving the business plan in Q1.2020:
- Production value: 821 billion dongs
- Revenue: 892 billion dongs
- Profit before tax: 48.6 billion dongs.
HOSE
> NRC: Board Resolution (17/01/2020)
> NBW: Board Resolution (17/01/2020)
> NET: Notice of opinion from the Board of Directors about the tender offer of NET shares (17/01/2020)
> IVS: Board Resolution (17/01/2020)
> HVA: Explanation for a disclaimer of opinion of the auditor and time of disclaimer of opinion of the auditor (17/01/2020)
> HOM: Board Resolution (17/01/2020)
> VPG: Board resolution on collateral at Agribank (17/01/2020)
> MML: Board Resolution (17/01/2020)
> LCW: Board resolution (17/01/2020)
