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L10: BODs Resolution No.61 _ 27 Dec 2019
HSX - 12/30/2019 4:38:00 PM
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Lilama 10 Joint Stock Company announced Resolution No.61 dated December 27, 2019 as follows:

  1. Approving the business performance in 2019:

Unit: billion dongs

No.

Content

Plan for 2019

Estimated performance in the 2019

% Ratio

1

Output value

1,050

1,092.8

104.1%

2

Revenue

1,000

1,245.9

124.6%

3

Profit before tax

20

20

100%

 2. Approving the business plan for the Q1. 2019:                                                                    

No.

Content

Unit

Business plan for 2020

Plan for Q1. 2020

1

Output value

Billion dongs

1,197

269.3

2

Revenue

Billion dongs

1,080

243.0

 3. Approving the resignation of Mr. Phu Van Viet as Deputy CEO at Lilama 10 Joint Stock Company as from December 27, 2019.

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