TDW: BOD resolution dated July 15, 2020
The Board resolution dated July 15, 2020, the BOD of Thu Duc Water Supply Joint Stock Company approved the following contents:
1) Approving the business result in Quarter II/2020 and accumulated first six months of 2020:
Unit: VND million
No.
Content
Quarter II
Accumulated
% ratio
1
Total revenue
257,434
500,895
52.54
2
Total expenses
253,800
484,279
52.57
3
Profit before tax
3,634
16,616
51.92
4
Profit after tax
2,913
13,497
52.72
2) Approving the asset lease contract between Thu Duc Water Supply Joint Stock Company and Sawaco.
3) Approving the selection of AASC Auditing Com Ltd as the auditor for the financial statements in 2020.
HOSE
> VCR: Signing of auditing contract for fiscal year 2020 (16/07/2020)
> EVS: Board Resolution (16/07/2020)
> STP: Corporate Governance Report (first 06 months) (16/07/2020)
> EBA: Board Resolution (16/07/2020)
> PHP: Change in related person (16/07/2020)
> PVR: Board Resolution (16/07/2020)
> POV: Board Resolution (16/07/2020)
> PVO: Annual General Mandate 2020 (16/07/2020)
> LPB: Board Resolution (16/07/2020)
> IN4: Board Resolution (16/07/2020)
