PAC: BOD resolution dated April 08, 2022

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PAC: BOD resolution dated April 08, 2022

HOSE - 4/13/2022 4:11:00 PM

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The Board resolution dated April 08, 2022, the Board of Directors of Dry Cell and Storage Battery Joint Stock Company approved the following contents:

Approving the business performance in Quarter I/2022:

- Revenue: 1,080 billion dongs

- Profit before tax: 55 billion dongs.

Approving the business plan in Quarter II/2022 and first 6 months of 2022:

Currency: VND billion

No.	Content	Quarter II/2022	first 6 months of 2022
1	Revenue	1,070	2,150
2	Profit before tax	47	102

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