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DPR: BOD resolution dated March 12, 2020 The Board resolution dated March 12, 2020, Dong Phu Rubber Joint Stock Company approved the following issues:
1. The Board of Directors approved the business result in 2019:
- Total revenue: 809,440,007,182 dongs;
- Total expenses: 562,000,832,222 dongs;
- Profit before tax: 247,439,174,960 dongs.
2. The Board of Directors approved the business result in 02 months of 2020:
- Total revenue: VND 44.82 billion
- Total profit: VND 7.45 billion.
3. The Board of Directors approved hold Annual General Meeting 2020 as follows:
- Record date: April 03, 2020
- Meeting date: expected in April 24, 2020
4. The Board of Directors approved to appoint Mr. Phan Van Ha as the person in charge of corporate governance. HOSE
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