LIX: BOD resolution dated February 16, 2023

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LIX: BOD resolution dated February 16, 2023

HOSE - 2/20/2023 4:40:00 PM

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The Board resolution dated February 16, 2023, the BOD of Lix Detergent Joint Stock Company approved the following issues:

Approved the business result in Quarter IV/2022 and 2022:

a. Quarter IV/2022

No.	Content	Unit	Plan in IV/2022	Performance in IV/2022	Performance/Plan
1	Revenue	billion dongs	730	724	99%
2	Profit before tax	billion dongs	50	60	120%

b. 2022:

No.	Content	Unit	Plan in 2022	Performance in 2022	Performance/Plan
1	Revenue	billion dongs	2,900	2,815	97%
2	Profit before tax	billion dongs	225	262.8	117%

Approved the business plan in Quarter 1/2023:

- Revenue: 650 billion dongs

- Profit before tax: 50 billion dongs.

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