DIG: BODs Resolution No.76 _ 07 Apr 2017
According to the Resolution No. No.76/2017/NQ-HĐQT dated April 07, 2017, BODs of DIGIWORLD CORP approved some of contents of the Annual General Meeting 2017 as follows:
- Report on the company’s business result in 2016.
- Report on the company’s operation by BODs and Supervisory Board.
- Approving the audited financial statements in 2016.
- Approving the profit distribution in 2016 & plan for 2017.
- Approving supplementation of business lines
- Approving the selection of the auditing company to audit financial statements in 2017.
- Report on the company’s business plan in 2017:
Content
Unit
Parent company
Consolidated
Revenue
billion dongs
906.3
1,406.3
Profit before tax
150
160
Profit after tax
120
128
Total development investment
1,183
Dividend
8-10%
HOSE
> AAA: Notice of tranfer of shares in An Phat-Yen Bai Plastic and Minerals (10/04/2017)
> EIB: Report Insider Transaction (17/04/2017)
> SJS: Notification Insider Transaction (17/04/2017)
> VNM: Report on Outstanding Voting Shares (17/04/2017)
> E1VFVN30: NAV 13 Apr 2017 (14/04/2017)
> E1VFVN30: Tracking error from 07 Apr 2017 to 13 Apr 2017 (14/04/2017)
> E1VFVN30: NAV Week from 07 Apr 2017 to 13 Apr 2017 (14/04/2017)
> FUCVREIT: NAV Week from 04 Apr 2017 to 11 Apr 2017 (14/04/2017)
> BFC: BODs Resolution No.15 _ 12 Apr 2017 (14/04/2017)
> SZL: Adjustment of Resolution No.49 dated March 21, 2017 (10/04/2017)
