Thu Duc Water Supply Joint Stock Company announced Board Resolution No.002 dated February 20, 2020 as follows:
1. Approving the report on business performance in Quarter 4.2019:
No.
Item
Unit
Quarter 4.2019
Accumulated in 2019
1
Total revenue
million dongs
224,340
850,458
2
Total expenses
215,787
825,639
3
Profit before tax
8,553
24,819
4
Profit after tax
6,942
20,042
2. Approving to transfer the free water meter installation and periodic water meter change expenses to the Company’s operating expense in 2019:
Amount
Free water meter installation expense
dongs
17,033,103,735
Periodic water meter change expense
16,426,222,196
Total
33,459,325,931
3. Approving to convene the 2020 Annual General Meeting of Shareholders:
− Record date: March 16, 2020
− Meeting date: April 16, 2020
− Meeting place: Emi Palace, 06 Le Qui Don, Binh Tho, Thu Duc, Ho Chi Minh.