LIX: BOD resolution dated January 16, 2019

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LIX: BOD resolution dated January 16, 2019

HSX - 1/18/2019 4:17:00 PM

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Lix Detergent Joint Stock Company announces the Board resolution No.01 dated January 16, 2019 as follows:

1. Approving the business result in Q4.2018 and 2018:

a. Business result in Q4.2018:

No.	Content	Unit	Business performance in Q4.2018	Business plan in Q4.2018	% ratio
1	Revenue	billion dongs	578	570	101%
2	Profit before tax	billion dongs	46.65	48	97%

b. In 2018:

No.	Content	Unit	Business performance in 2018	Business plan in 2018
1	Revenue	billion dongs	2,309	2,222
2	Profit before tax	billion dongs	187	201

2. Approving the business plan in 2019:

No.	Content	Unit	Business plan in 2019
1	Revenue	billion dongs	580
2	Profit before tax	billion dongs	42

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