DXG: Notice of adjustment of profit distribution plan 2015
Dat Xanh Real Estate Service & Constructions Corporation announced Board Resolution No.24 dated April 29, 2015 regarding the adjustment of profit distribution plan 2015:
No.
Item
Distribution ratio
1
Bonus fund
4% profit after tax
2
Welfare fund
2% profit after tax
3
Investment development fund
4
Dividend
15% on par value
5
Reward for the Board of Directors for exceeding business plan
10% on the exceeded profit
6
Reward for the Board of Supervisors for exceeding business plan
HOSE
> HSG: Setting up Branches (06/05/2015)
> PTK: Notice of time and venue of AGM 2015 (07/05/2015)
> KTB: Notice of time and venue of AGM 2015 (07/05/2015)
> HHS: Notice of time and venue of AGM 2015 (07/05/2015)
> DTL: Notice of time and venue of AGM 2015 (07/05/2015)
> SVI: Resolution of Annual General Meeting 2015 (07/05/2015)
> VNE: Notice of time and venue of AGM 2015 (08/05/2015)
> CMV: Notice of time and venue of AGM 2015 (08/05/2015)
> CMV: Notice of extension of time for holding AGM 2015 (08/05/2015)
> ST8: Notice of dissolution of Long An Branch (08/05/2015)
