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L10: BODs Resolution No.38 _ 28 Oct 2019
HSX - 10/29/2019 3:35:00 PM
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Lilama 10 Joint Stock Company announced Resolution No.38 dated October 28, 2019 as follows:

1. Approving the business performance in the first 09 months of 2019:

Unit: billion dongs

No.

Content

Plan for 2019

Estimated performance in the 09 months of 2019

% Ratio

1

Output value

1,050

959.9

91.0%

2

Revenue

1,000

1,066.7

107.0%

 2. Approving the business plan for the last 09 months of 2019:

                                                                              

No.

Content

Unit

Business plan for 2019

Plan for Q4. 2019

1

Output value

Billion dongs

1,050

200.78

2

Revenue

Billion dongs

1,000

183.67

 3. Approving the resignation of Mr. Phu Van Viet as Director at Lilama 10 Joint Stock Company branch (10-1).

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