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DTT: Resolution on the 2017 AGM Do Thanh Technology 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.
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Items
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Unit
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2016 business results
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1
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Production
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tons
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2,891
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2
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Sales
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tons
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2,736
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3
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Net revenue
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dongs
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125,974,725,010
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4
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Profit before tax
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dongs
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10,565,500,655
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5
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Corporate tax
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dongs
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2,124,494,297
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6
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Profit after tax
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dongs
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8,140,574,358
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- Approving 2017 business plan:
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No.
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Items
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Amount
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1
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Production and sales
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Equal to or over 3,300 tons
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2
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Net revenue
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Equal to or over 135,000,000,000 dongs
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3
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Profit after tax
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Equal to or over 10% charter capital
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- Approving 2016 profit distribution:
- Deducting 2% from charter capital (1,623,929,742 dongs) to funds:
- Production fund: 485,923,384 dongs (0.6%)
- Financial reserve fund: 323,948,923 dongs (0.4%)
- Reward & Welfare Fund: 814,057,435 dongs (1%)
- Dividend: 5,704,106,156 dongs (7% of charter capital). Expected payment time: June 2017.
- Compensation for the BOD & the Supervisory Board: 242,461,692 dongs (0.3% of charter capital)
- Undistribution profit: 570,076,768 dongs (0.7% of charter capital)
- Approving decision on choosing 2017-audited company.
Resolution is valid as of 14 April 2017. HOSE
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