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DHM: BOD resolution dated February 25, 2022 The Board resolution dated February 25, 2022, the BOD of Duong Hieu Trading and Mining Joint Stock Company approved the following issues:
- Approving the audit financial statements in 2021:
Unit: million dongs
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Content
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Plan in 2021
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Performance in 2021
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% ratio
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Revenue
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1,146,400
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1,396,170
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121.7%
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Profit before tax
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23,451
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68,153
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290.6%
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Profit after tax
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17,761
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67,744
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361%
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2. Approving the business plan in 2022- 2027:
- Total revenue: from 2,000 billion dongs to 2,500 billion dongs
- Profit before tax: from 65 billion dongs to 70 billion dongs.
3. Approving the plan to hold the Annual General Meeting 2022:
- Record date (estimated): March 23, 2022
- Meeting time (estimated): April 28, 2022. HOSE
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