TDW: Board Resolution No.02
TDW: Board Resolution No.02
Thu Duc Water Supply Joint Stock Company announced Board Resolution No.002 dated February 20, 2020 as follows:
1. Approving the report on business performance in Quarter 4.2019:
No. |
Item |
Unit |
Quarter 4.2019 |
Accumulated in 2019 |
1 |
Total revenue |
million dongs |
224,340 |
850,458 |
2 |
Total expenses |
million dongs |
215,787 |
825,639 |
3 |
Profit before tax |
million dongs |
8,553 |
24,819 |
4 |
Profit after tax |
million dongs |
6,942 |
20,042 |
2. Approving to transfer the free water meter installation and periodic water meter change expenses to the Company’s operating expense in 2019:
No. |
Item |
Unit |
Amount |
1 |
Free water meter installation expense |
dongs |
17,033,103,735 |
2 |
Periodic water meter change expense |
dongs |
16,426,222,196 |
|
Total |
dongs |
33,459,325,931 |
3. Approving to convene the 2020 Annual General Meeting of Shareholders:
− Record date: March 16, 2020
− Meeting date: April 16, 2020
− Meeting place: Emi Palace, 06 Le Qui Don, Binh Tho, Thu Duc, Ho Chi Minh.
HOSE