The Board resolution of Viettronics Tan Binh Joint Stock Company dated January 08, 2019 approving the following issues:

1. Approving the business result in 2018:

a.  Unaudited separate financial statements:

-       Total revenue: 387.17 billion dongs;

-       Profit before tax: 16.24 billion dongs;

-       Profit after tax: 13.05 billion dongs.

b. Unaudited consolidated financial statements:

-       Total revenue: 542.78 billion dongs;

-       Profit before tax: 22.96 billion dongs compared with the plan of 22 billion dongs, achieved 104.4% plan;

-       Profit after tax: 18.31 billion dongs compared with the plan of 17.6 billion dongs, achieved 104% plan.

2. Approving the business plan in 2019:

a. Separate financial statement:

-       Total revenue: 450.4 billion dongs;

-       Profit before tax: 18.1 billion dongs.

b. Consolidated financial statement:

-       Total revenue: 597.6 billion dongs;

-       Profit before tax: 24.5 billion dongs.