LDG: Resolution of Annual General Meeting 2016

LDG Investment Joint Stock Company has announced the resolution of the annual general meeting 2016 (AGM 2016) as follows:

Article 1: The AGM approved the report of the Board of Directors.

Article 2: The AGM approved the report of the Supervisory Board.

Article 3: The AGM approved the 2015 audited financial statements by DFK Viet Nam.

Article 4: The AGM approved to choose an auditing firm for fiscal year 2016 in 06 firms: (Ernst & Young Viet Nam; KPMG; A&C; AASC; DFK Viet Nam; DTL)

Article 5: The AGM approved business plan for 2016:

-          Net revenue: VND555,000 million

-          Consolidated profit after tax: VND154,000 million

Article 6: The AGM approved the profit distribution in 2015, 2016 as follows:

1)    The profit distribution in 2015:

2)    The profit distribution in 2016:

Article 7: The AGM approved remuneration of the Board of Directors and the Supervisory Board in 2015, 2016:

-          Remuneration of the Board of Directors and the Supervisory Board in 2015:

Remuneration of the Board of Directors: VND300,000,000

Remuneration of the Supervisory Board: VND108,000,000

-          Remuneration of the Board of Directors and the Supervisory Board in 2016:

Remuneration a member of Board of Directors: VND5,000,000/person/month

Remuneration of the Supervisory Board: VND3,000,000/person/month

Article 8: The AGM approved to invest in 2016.

Article 9: This resolution took effect from date signing.

HOSE

>   SVI: Resolution of Annual General Meeting 2016 (07/04/2016)

>   VNA: Notice of the AGM (07/04/2016)

>   UIC: Notice of the AGM (07/04/2016)

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>   CTG: Notice of the AGM (07/04/2016)

>   BIC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (07/04/2016)

>   NCT: NCT changes the meeting date of AGM 2016 (07/04/2016)

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