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DTT: Resolution on the AGM 2020
HOSE - 6/16/2020 4:51:00 PM
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On June 13, 2020, Do Thanh Technology Corporation announces the resolution of the Annual General Meeting 2020 as follows:

1)      Approving the report on the BOD activities in 2019 and plan for 2020.

2)      Approving the report from the Supervisory Board in 2019 and plan for 2020.

3)      Approving the audited financial statements in 2019.

4)      Approving the business result in 2019:

5)      Net revenue:                166,938,223,223 dongs

6)      Profit before tax:            9,375,660,340 dongs

7)      Corporate income tax:     1,954,878,165 dongs

8)      Profit after tax:                7,420,782,175 dongs.

9)      Approving the business plan for 2020:

-          Net revenue:                      150,000,000,000 dongs

-          Profit after tax:                  from 5% to 6%/revenue.

10)  Approving the plan for 2019 profit distribution:

-          Profit after tax of 2019:                                        7,420,782,175 dongs

-          Undistributed remaining profit:                                 3,918,000 dongs

-          Undistributed total profit:                                     7,424,700,175 dongs

-          Expected profit to distribute:                                5,706,274,000 dongs

-          Remaining profit after the distribution to funds:     1,718,426,175 dongs.

11)  Approving the selection of one of the two auditors for the financial statements in 2020:

-          A&C Auditing and Consulting Com Ltd

-          AASC Auditing Com Ltd.

12)  Approving to pay for the 2020 dividend in cash 6% (VND600/share).

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