|
DQC: Resolution on the 2017 AGM Dien Quang Lamp Joint Stock Company announces Resolution of 2017 AGM as follows:
- Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.
|
No.
|
Items
|
2016 plans
|
2016 business results
|
|
1
|
Net revenue
|
1,100 bil. dongs
|
1,035 bil. dongs
|
|
2
|
Consolidated profit before tax
|
230 bil. dongs
|
254 bil. dongs
|
|
3
|
Dividend
|
30%
|
First dividend: 15% (7 Dec. 2016)
Second dividend: 15% (10 Apr. 2017)
|
|
Items
|
2017 plans
|
|
Net revenue
|
1,050 bil. dongs
|
|
Consolidated profit before tax
|
150 bil. dongs
|
|
Dividend
|
30%
|
- Approving 2016 profit distribution:
|
No.
|
Items
|
Unit
|
Amount
|
|
1
|
Separate profit after tax
|
Dongs
|
203,246,500,643
|
|
2
|
Dividend
|
Dongs
|
127,668,064,000
|
|
|
- First cash dividend 15% (paid)
|
Dongs
|
47,875,524,000
|
|
|
- Second cash dividend 15%
|
Dongs
|
47,875,524,000
|
|
|
- Supplementing third cash dividend 10%
|
Dongs
|
31,917,016,000
|
|
6
|
Allotting to Reward & Welfare Fund (10%)
|
Dongs
|
20,324,650,064
|
|
|
Allotting to compensations for the BOD & the Supervisory Board
|
Dongs
|
5,000,000 / member / month
|
- Approving Chairman of the BOD cum the CEO.
- Approving decision on choosing 2017-audited company.
- Cancelling ESOP term 2016-2018.
Resolution is valid as of 19 April 2017. HOSE
|
