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DRC: Board Resolution No.12 on business plan for QIII.2019
HSX - 10/16/2019 4:05:00 PM
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Danang Rubber Joint Stock Company announced Board Resolution No.12 dated October 14, 2019 as follows:

1. Business performance in Quarter III.2019 and the first nine months of 2019:

Item

Quarter III.2019

Compared to plan

09 months of 2019

Compared to plan

Actual production value

1,068 billion dongs

102%

3,004 billion dongs

77%

Revenue

1,013 billion dongs

93%

3,016 billion dongs

74%

Profit before tax

102 billion dongs

170%

212 billion dongs

135%

 2. Business targets for Quarter IV.2019 and 2019:

Item

Quarter IV.2019

2019

Actual production value

992 billion dongs

3,996 billion dongs

Revenue

1,020 billion dongs

4,036 billion dongs

Profit before tax

70 billion dongs

282 billion dongs

 3. Appointment of personnel

-       The Board of Directors appointed Mr. Ho Thanh Hiep as Director of Bicycle and Motorcycle Tire Factory.

-       The Board of Directors appointed Ms. Pham Thi Anh Thu to be the person in charge of corporate governance and the company's secretary.

 

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