TDW: BOD resolution dated December 12, 2019

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TDW: BOD resolution dated December 12, 2019

HSX - 12/13/2019 2:53:00 PM

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On December 12, 2019, the Board of Directors of Thu Duc Water Supply Joint Stock Company approved the following issues:

1. Approving the financial statements in Q3.2019:

- Total revenue: 215,388 million dongs

- Total expenses: 209,895 million dongs

- Profit after tax: 4,443 million dongs.

2. Approving to adjust the construction investment plan according to the report dated October 15, 2019.

3. Approving Corporate restructuring.

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