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CNG: Board Resolution dated Feb 26, 2019
HOSE - 3/4/2019 3:43:00 PM
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CNG Viet Nam Joint Stock Company announces the Board resolution dated February 26, 2019 as follows:

1. Approving the report of the CEO regarding the business estimate in Quarter 1/2019:

No.

Description

Unit

Quarter 1/2019

2018

2019

Plan

Estimated

Ratio (%)

Compared to the same period

Q l /2019
/Ql/2018
(%)

Plan

Accumul-ated

Ratio
(%)

 I

Output

million SM3

36.15

42.72

118%

35.99

119%

156.00

42.72

27%

 II

Total revenue

billion dongs

404.89

441.74

109%

366. 10

121%

1,746.88

441.74

25%

 1

Revenue from selling

billion dongs

403.27

429.41

106%

361.53

119%

1,739.88

441.74

25%

 2

Financial income and others

billion dongs

1.62

12.34

762%

4.57

270%

7.00

12.34

176% 

 III

Profit before tax

billion dongs

24.47

22.0l

90%

23.51

94%

105.56

22.02

21% 

 IV

Profit after tax

billion dongs

19.58

17.63

90%

17.99

98%

84.44

17.63

2 1%

  

2. The Board of Directors approved the meeting date of the 2019 annual general meeting of shareholders:

Meeting date (estimated): April 18, 2019.  

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