DTT: BOD resolution dated March 19, 2020

The Board resolution dated March 19, 2020, the Board of Directors of Do Thanh Technology Corporation approved the following issues:

1. Approving the business result in 2019:

-       Net revenue:                  166,938,223,223 dongs

-       Profit before tax:                 9,375,660,340 dongs

-       Corporate income tax:         1,954,878,165 dongs

-       Profit after tax:                    7,420,782,175 dongs.

2. Approving the report on the BOD activities in 2019
3. Approving the report from the Supervisory Board in 2019.
4. Approving the holding of Annual General Meeting 2020:

-       Meeting date: expected from May 01, 2020 to May 15, 2020

-       Meeting venue: No.6 Huyen Tran Cong Chua Street, Ben Thanh Ward, district 1, Hochiminh.

HOSE

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