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HTV: BOD resolution dated November 18, 2019
HSX - 11/20/2019 3:13:00 PM
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The Board resolution dated November 18, 2019, Ha Tien Transport Joint Stock Company approved the following issues:

  1. Approving the business plan in Q4.2019 and 2019:

No.

Content

Plan for 2019

MT Q4.2019

Estimated 2019

Performance 2018

% Estimated 2019/plan 2019

% Estimated 2019/ Performance 2018

Volume

ton

5,588,800

1,539,952

5,957,334

5,217,056

106.59%

114.19%

Total revenue

billion dongs

222,473

60,491

258,726

228,122

116.29%

113.41%

Cost of sales

billion dongs

169,222

55,446

213,557

175,367

126.20%

121.78%

Depreciation

billion dongs

22,701

5,558

22,528

23,914

99.24%

94.20%

Financial profit

billion dongs

4,456

0

6,088

5,561

136.62%

109.48%

Other profits

billion dongs

0

79

142

835

-

17.00%

Profit before tax

billion dongs

36,031

6,789

36,151

33,693

100.33%

107.30%

To pay the budget

billion dongs

18,711

4,140

18,772

13,837

100.33%

135.67%

 2. Approving the supplement of the company’s charter.

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