CMV: BOD resolution dated May 02, 2019

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CMV: BOD resolution dated May 02, 2019

HSX - 5/4/2019 4:18:00 PM

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Camau Trading Joint Stock Company announces the Board resolution dated May 02, 2019 as follows:

1) Approving the business result in Q1.2019:

- Revenue: 1,142,321 million dongs

- Profit before tax: 4,286 million dongs

- Profit after tax: 2,400 million dongs.

2) Approving the resignation of Mr. Thai Truong Anh as Deputy CEO.

3) Approving the appointment of Mr. Luu Hoang Thong as Deputy CEO.

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