NNC: Resolution of general meeting of shareholders
Nui Nho Stone Joint Stock Company announced the resolution of general meeting of shareholders as follows:
1) Approving the 2015 business plan:
— Revenue: VND376,455,425 thousand
— Profit: VND93,052,878 thousand
— The 2014 cash dividend: 60%
2) Approving the 2015 profit distribution
Item
%
Development and Investment Fund
20%
Welfare and bonus fund
5%
Remuneration for the BOD and the BOS
1.5%
Remuneration for the BOM
Dividend fund
72%
Expected dividend by cash with the rate from 30% to 60%
3) Authorizing the BOD to choose an auditing firm in 2015.
4) Approving to amend the Articles of Association.
HOSE
> BRC: Notice of new meeting date of AGM 2015 (24/04/2015)
> LCM: Notice of the second of 2015 AGM (25/04/2015)
> DCT: Notice of the second of 2015 AGM (25/04/2015)
> VNM: Revenue & profit in Quarter 1/2015 (Parent company) (25/04/2015)
> HLG: Board Resolution on AGM 2015 (25/04/2015)
> GTN: Notice of time of AGM 2015 (25/04/2015)
> HU3: Notice of extension of time for holding AGM 2015 (25/04/2015)
> VNE: Notice of extension of time for holding AGM 2015 (25/04/2015)
> DXG: DXG adjusts business plan 2015 (25/04/2015)
> DRH: Notice of extension of time for holding AGM 2015 (25/04/2015)
