CDC: Notice of plan for 2017 AGM

On March 01, 2017, Chuong Duong Corporation announced a plan for 2017 Annual General Meeting of Shareholders as follows:

1. Plan for 2017 Annual General Meeting of Shareholders:

-          Record date:   March 15, 2017

-          Estimated meeting time:  from April 10, 2017 to April 20, 2017

-          Meeting venue: Royal Saigon Hotel, 133 Nguyen Hue, District 1, Hochiminh.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Plan for profit distribution in 2017

+ Report on the company’s operation by BODs & Supervisory Board.

+ Amendment and supplementation of its charter.

+ Other issues.

-          Estimated plan for cash dividend payment for 2016: 10%

2. Estimated the company business plans in 2017:

-          Revenue:                     400 billion dongs, growth 11.14% in comparison with the 2016.

-          Investment:                 150 billion dongs, growth 185.7% in comparison with the 2016.

-          Profit:                            35 billion dongs, growth 70.82% in comparison with the 2016

-          Estimated dividend:     from 10% to 12% 

HOSE

>   DRL: Notice of time & venue for 2017 AGM (02/03/2017)

>   VIS: Decision on the dissolution of branch (02/03/2017)

>   DCL: Board approves to invest in Benovas (02/03/2017)

>   HPG: Hoa Phat Group adjusts revenue & profit targets for 2017 (02/03/2017)

>   TCL: Resolution on dividend payment & AGM (04/07/2017)

>   STB: Notice of the holding of Annual General Meeting (03/03/2017)

>   PAN: Record date for Annual General Meeting 2017 (03/03/2017)

>   NTL: Notice of the holding of Annual General Meeting 2017 (03/03/2017)

>   DHM: Notice of time & venue for 2017 AGM (09/03/2017)

>   PDR: Board resolution on the contents of AGM (09/03/2017)