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DRL: BOD resolution dated January 06, 2020
HSX - 1/8/2020 10:23:00 AM
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On January 06, 2020, the Board of Directors of Hydro Power Joint Stock Company – Power No.3 approved the following issues:

1. Approving the business result in 2019:

No.

Content

unit

Plan for 2019

Performance in 2019

Ratio (%)

1

Total revenue

VND million

93,066,148,000

93,026,204,982

99.96

2

Total expenses

VND million

35,928,397,000

35,839,304,351

99.75

3

Profit before tax

VND million

57,137,751,000

57,186,900,631

100.09

4

Corporate income tax

VND million

3,351,888,000

3,329,891,623

99.34

5

Profit after tax

VND million

53,785,863,000

53,857,009,007

100.13

6

Expected dividend

%/share

53.35

53.42

100.13

 2. Approving the business plan in 2020:

-       Total revenue:                89,110,383,000 billion dongs

-       Total expenses:              36,552,766,000 billion dongs

-       Profit before tax:             52,557,617,000 billion dongs

-       Corporate income tax:       5,585,762,000 billion dongs.

-       Profit after tax:                46,971,855,000 billion dongs

-       Expected dividend:         46.46%/share.

 

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