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CDC: Resolution on the 2017 AGM Chuong Duong Corporation announces Resolution of 2017 AGM as follows:
- Approving business results and operation reports of the BOD and the Supervisory Board.
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No.
|
Items
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Unit
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2016 business plans
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2016 business results
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Ratio (%)
|
|
1
|
Production
|
Mil. dongs
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520,000
|
419,139
|
81
|
|
2
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Sales
|
Mil. dongs
|
360,000
|
359,915
|
100
|
|
3
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Investment amount
|
Mil. dongs
|
160,000
|
52,500
|
33
|
|
4
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Profit before tax
|
Mil. dongs
|
20,000
|
20,259
|
101
|
Approving 2017 business plan:
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No.
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Items
|
Unit
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2016 business results
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2017 business plans
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Ratio (%)
|
|
1
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Production and sales
|
Mil. dongs
|
419,139
|
500,000
|
+ 19.29
|
|
2
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Revenue
|
Mil. dongs
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359,915
|
400,000
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+ 11.14
|
|
3
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Profit after tax
|
Mil. dongs
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20,259
|
35,000
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+ 72.76
|
|
4
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Investment amount
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Mil. dongs
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52,500
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150,000
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+ 185.71
|
|
5
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Dividend
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%
|
10
|
12
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+20
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- Approving 2016 profit distribution:
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No.
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Items
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Unit
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Amount
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|
1
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Profit after tax
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Dongs
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20,259,191,230
|
|
2
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Allotting to Reward & Welfare Fund (5%)
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Dongs
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808,508,621
|
|
3
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Allotting to Development & Investment Fund (5.5%)
|
Dongs
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889,359,482
|
|
4
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Undistribution profit
|
Dongs
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18,122,349,818
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|
5
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Dividend (1,000 dongs/share)
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Dongs
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15,706,406,000
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- Approving 2016 cash dividend at 10%.
- Approving compensations for the BOD & the Supervisory Board.
- Approving decision on choosing 2017-audited company.
- Approving Mr. Van Minh Hoang appointed to Managing Director term 03 years as of 1 Apr. 2017.
Resolution is valid as of 18 April 2017. HOSE
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