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DGC: BOD resolution dated January 25, 2021 The Board resolution dated January 25, 2021, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the following issues:
1) Approving the business performance in Quarter 4/2020:
Unit: VND million
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No.
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Content
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Parent company
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Consolidated
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1
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Net revenue
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101,963
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1,583,902
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2
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Profit before tax
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9,162
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259,464
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3
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Profit after tax
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7,330
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243,122
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2) Approving the business plan in Quarter 1/2021:
- Consolidated revenue: 1,941 billion dongs
- Consolidated profit before tax: 250 billion dongs.
3) Approving the policy to sign the transaction contracts with related parties with the contract value is less than or equal to 20% of the total assets of the Company in the latest financial statements, including:
- Van Minh Company Limited;
- Duc Giang Lao Cai Chemicals Company Limited;
- Vietnam Apatit – Phosphorus Joint Stock Company;
- Duc Giang Dinh Vu Chemicals Company Limited;
- Duc Giang Chemicals Sport Company Limited;
- Apatit Duc Giang Company Limited. HOSE
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