The Board resolution dated January 25, 2021, the BOD of Duc Giang Chemicals Group Joint Stock Company approved the following issues:
1) Approving the business performance in Quarter 4/2020:
Unit: VND million
|
No.
|
Content
|
Parent company
|
Consolidated
|
|
| |
|
1
|
Net revenue
|
101,963
|
1,583,902
|
|
|
2
|
Profit before tax
|
9,162
|
259,464
|
|
|
3
|
Profit after tax
|
7,330
|
243,122
|
|
2) Approving the business plan in Quarter 1/2021:
- Consolidated revenue: 1,941 billion dongs
- Consolidated profit before tax: 250 billion dongs.
3) Approving the policy to sign the transaction contracts with related parties with the contract value is less than or equal to 20% of the total assets of the Company in the latest financial statements, including:
- Van Minh Company Limited;
- Duc Giang Lao Cai Chemicals Company Limited;
- Vietnam Apatit – Phosphorus Joint Stock Company;
- Duc Giang Dinh Vu Chemicals Company Limited;
- Duc Giang Chemicals Sport Company Limited;
- Apatit Duc Giang Company Limited.