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GTA: BOD resolution dated March 22, 2019
HSX - 3/25/2019 4:44:00 PM
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Thuan An Wood Processing Joint Stock Company announces the Board resolution No.03 dated March 22, 2019 as follows:

  1. Approving the business plan in 2019:

Unit: million dongs

No.

Content

Unit

Plan for 2019

1

Total revenue

million dongs

660,200

2

Total expenses

million dongs

637,788

3

Profit before tax

million dongs

22,412

 2. Approving the loan, guarantee issue and letter of credit (L/C) at BIDV – Di An – Binh Duong Branch with the credit line of VND100,000,000,000.

-       Loan period: 12 months.

-       Loan purpose: to serve the business activities.

 

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