PAC: BOD resolution dated February 18, 2020

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PAC: BOD resolution dated February 18, 2020

HSX - 2/20/2020 2:56:00 PM

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On February 18, 2020, Dry Cell and Storage Battery Joint Stock Company (PAC) approved the following issues:

The Board of Directors approved the business result in Q4.2019 and 2019:

Unit: VND billion

Content	Q4.2019	2019
Revenue	902	3,541
Profit before tax	76	223

2. The Board of Directors approved the business plan in Q1.2020 and 2020:

Content	Q1.2020	2020
Revenue	900	3,670
Profit before tax	49	205

3. The Board of Directors approved the progress of execution of investment projects in 2019 with total value of VND 172,599 million.
4. The Board of Directors approved the construction investment plan in 2020 with total value of VND 45,880 million.

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