AGM: The company’s business plan in 2017
An Giang Import - Export Company announced Resolution No.204/2017/NQ-HĐQT dated April 04, 2017 as follows:
a/ Option 1:
Unit: million dongs
No.
Content
Plan for 2017
YoY (2016)
1
Revenue
2,000,000
105%
2
Profit before tax
22,500
338%
3
Profit after tax
19,063
297%
4
EPS (dongs/share)
1,047
5
Estimated dividend payment
5%
6
Investment (Trading – Service)
7,000
b/ Option 2:
25,000
375%
21,063
328%
1,157
10%
HOSE
> TMT: Record date for Annual General Meeting 2017 (05/04/2017)
> SAB: Notice of the holding of the 2017 AGM (05/04/2017)
> RIC: BODs Resolution on the company’s business plan in 2017 (05/04/2017)
> PDN: Notice of the holding of the 2017 AGM (05/04/2017)
> NVT: Notice of the holding of the 2017 AGM (05/04/2017)
> LBM: Notice of the holding of the 2017 AGM (05/04/2017)
> GIL: Change of an ex-right date for the holding of AGM 2017 (05/04/2017)
> FCM: Notice of the holding of the 2017 AGM (05/04/2017)
> VHG: Approved to delay the disclosure of financial statements (05/04/2017)
> TLG: Allowed to delay AGM 2017 (05/04/2017)
