CLC: Board Resolution No.177 _ March 28, 2017

Cat Loi Joint Stock Company announced Board Resolution No.177 dated March 28, 2017 as follows:

1. Approving the business plan for 2017:

-          Total revenue: 1,647,000 million dongs

-          Budget payable (VAT and Corporate income tax): 80,000 million dongs

-          Profit before tax: 96,000 million dongs

-          Selling quantity:

• Tobacco smoke filler (converted): 14,200 million plants
• Print label (converted)            : 1,740 million sheets
• Wax paper: 1,860 tons

2. Approving the dividend payment for 2016 and 2017:

-          To submit the dividend rate to the General Meeting of Shareholders:

• Payment for 2016: Dividend rate: 35%/charter capital. Payment method: in cash
• Expected rate for 2017: Dividend rate: from 30% to 35%/charter capital. Payment method: in cash or stock

3. Change of personnel:

-          Approving the resignation of Ms. Mai Thi Thu Lan as Member of the Board of Supervisors;

-          Approving the nomination of Ms. Do Thu Ha to the Board of Supervisors.

HOSE

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