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OGC: BODs Resolution on business plan for 2019 and holding Annual General Meeting
HSX - 3/20/2019 4:05:00 PM
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The Board of Directors of Ocean Group Joint Stock Company approved the business plan for 2019, specifically and holding Annual General Meeting as follows:

  1. The business plan for 2019:

                                                                                                                                   Unit: billion dongs

No.

Content

Parent company

Consolidated

1

Total revenue

85

1,116

2

Total expenses

9

1,062

3

Profit before tax

76

55

4

Profit after tax

76

16

 

2. The Board of Directors approved to hold Annual General Meeting 2019 as follows:

 -       Record date: April 08, 2019

-       Meeting date: April 27, 2019

-       Meeting venue: Fafim, 19 Nguyen Trai street, Thanh Xuan district, Ha Noi city.

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