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PAC: BOD resolution No.609 dated October 31, 2018
HSX - 11/1/2018 2:55:00 PM
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Dry Cell and Storage Battery Joint Stock Company announces the Board resolution No.609 dated October 31, 2018 as follows:

1. Approving the business result in Q3.2018 and 9M 2018:

No.

Content

Unit

Q3.2018

9M2018

1

Revenue

billion dongs

832

2,561

2

Profit before tax

billion dongs

62

135

(According to the un-audited financial statements)

2. Approving the business plan in Q4.2018 and 2018:

No.

Content

Unit

Q4.2018

2018

1

Revenue

billion dongs

702

3,263

2

Profit before tax

billion dongs

60

195

3. Approving to implement the investment projects in 9M2018:

-       Total investment value: 63,647 million dongs (reached 26% plan of year); Of which:

+ Construction:    10,158 million dongs;

+ Equipment:       34,789 million dongs;

+ Other:              18,700 million dongs.

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