Dong Phu Rubber Joint Stock Company announces the Board resolution dated April 11, 2019 as follows:
1. Approving the report and the content of Annual General Meeting 2019:
- Report on the Board of Directors;
- Audited financial statements in 2018;
- Report from the Supervisory Board;
- Report on the selection of auditing firm to audit financial statements in 2019;
- Plan for profit distribution in 2018;
- Business plan and profit distribution plan in 2019;
- Report on the remuneration of the BOD and Supervisory Board;
- Report on the supplement of the company’s business lines;
- Approving the additional election of member of Supervisory Board.
2. Approving the business performance in Q1.2019:
- Revenue: 164.63 billion dongs
- Profit: 84.05 billion dongs.
3. Approving the appointment of Mr. Phan Van Ha as Secretary and Authorized spokesman, he replaces Mr. Pham Phi Dieu as from April 12, 2019.