CNG: Resolution on business plan for 2017
CNG Viet Nam Joint Stock Company announces the Board resolution dated March 06, 2017 as follows:
No.
Description
Unit
Plan for 2017
1
Output
million SM3
110.00
2
Revenue
billion dongs
980.60
3
Profit before tax
101.00
4
Profit after tax
80.80
5
Ratio of Profit after tax to Charter capital
%
30
6
Dividend/Charter capital
15
2. The Board of Directors approved the meeting date of the 2017 annual general meeting of shareholders:
- Meeting date (estimated): April 11, 2017
HOSE
> PDR: Notice of the holding of Annual General Meeting (09/03/2017)
> CSV: Notice of the holding of Annual General Meeting (09/03/2017)
> EVE: Record date for Annual General Meeting 2017 (09/03/2017)
> FIT: Record date for Annual General Meeting 2017 (09/03/2017)
> MBB: Notice of the holding of Annual General Meeting (09/03/2017)
> HCD: Notice of the holding of Annual General Meeting (09/03/2017)
> MDG: Board announces the record date for AGM 2017 (09/03/2017)
> DRL: Resolution of general meeting of shareholders 2017 (17/03/2017)
> EVE: Board resolution on stake transfer at subsidiary (17/03/2017)
> HSG: HSG sets up 9 branches (17/03/2017)
