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.

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