DRC: BOD resolution dated January 16, 2020

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DRC: BOD resolution dated January 16, 2020

HSX - 1/17/2020 4:14:00 PM

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On January 16, 2020, the Board of Directors of Danang Rubber Joint Stock Company approved the following issues:

Content	Q4.2019			2019
Content	Performance in Q4.2019	To compare with the plan of Q4. 2019	To compare with the same period of 2018	Performance in 2019	To compare with the plan of 2019	To compare with the same period of 2018
Production value	1,094 billion dongs	110%	111%	4,118 billion dongs	105%	110%
Revenue	1,020 billion dongs	100%	96%	4,036 billion dongs	99%	108%
Profit before tax	101 billion dongs	145%	228%	313 billion dongs	199%	177%

2. Approving the business plan in Q1.2020:

- Production value: 821 billion dongs

- Revenue: 892 billion dongs

- Profit before tax: 48.6 billion dongs.

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