DRC: BOD resolution dated Jan 19, 2022

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DRC: BOD resolution dated Jan 19, 2022

HOSE - 1/27/2022 2:14:00 PM

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The Board resolution dated January 19, 2022, the BOD of Danang Rubber Joint Stock Company approved the following issues:

1) Approving the business result in Quarter IV/2021, 2021:

Content	Unit	Quarter IV/2021			2021
		Performance	Compared to the plan	Compared to the same period of 2021	Performance	Compared to the plan in 2020	Compared to the same period of 2019
Production value	VND billion	1,308	103%	141%	4,738	120%	142%
Sales	VND billion	1,402	122%	120%	4,635.5	114%	121%
Net revenue	VND billion	1,333	121%	120%	4,379.5	114%	120%
Profit before tax	VND billion	109.6	183	80%	364.3	121%	114%

2) Approving the business plan for Quarter I/2022:

3) Approving the unaudited financial statements in Quarter IV/2021.

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