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KHP: Additional meeting content of AGM 2017 Khanh Hoa Power Joint Stock Company announces additional meeting content of Annual General Meeting 2017 as follows:
1. Profit, dividend distribution in 2017:
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No.
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Item
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Unit
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Plan for 2017
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1
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Charter capital
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billion dongs
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415.513
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2
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Profit before tax
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billion dongs
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50.000
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3
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Corporate income tax
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billion dongs
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12.500
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4
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Profit after tax
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billion dongs
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37.500
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5
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Fund distribution
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billion dongs
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|
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5.1
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Investment development fund (5% profit after tax)
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billion dongs
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1.875
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5.2
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Bonus and welfare fund
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billion dongs
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|
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6
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Dividend
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%
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5% - 7%
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2. Salary and remuneration of the Board of Directors, Board of Supervisors:
2.1. Salary:
- Salary of Chairman of Board of Directors: 54,000,000 dongs/month
- Salary of Chief of Board of Supervisors: 30,000,000 dongs/month
2.2. Remuneration:
- Remuneration of member of Board of Directors: 10,800,000 dongs/person/month
- Remuneration of member of Board of Supervisors: 6,000,000 dongs/person/month HOSE
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