LGC: Resolution on the 2017 AGM

CII Bridges and Roads Investment Joint Stock Company announces Resolution No.01/2017/NQ-ĐHĐCĐ dated April 17, 2017 as follows:

1. Approval of the report on the company’s business result in 2016 & plan for 2016 distributed profit after tax:

Parent company’s profit after tax in 2016:                       352,946,285,916 dongs

-          Reserve fund for supplementary charter capital (5%):       17,647,314,296 dongs

-          Reward – Welfare fund (0.3%):                                           1,058,838,858 dongs

-          Remuneration of the BODs & Supervisory Board (0.5%):   1,764,731,430 dongs

-          Dividend payment:                                                                           16%/year

1. Approval of the company’s business plan in 2017:

-          Reserve fund for supplementary charter capital:           5% of profit after tax

-          Reward – Welfare fund:                                              0.3% of profit after tax

-          Remuneration of the BODs & Supervisory Board:     0.5% of profit after tax

-          Dividend payment:                                                                    min 12%

-          Profit after tax:                                   39,021,635,302 dongs

-          2016 dividend payment (20%):          16,315,000,000 dongs

-          Undistributed remaining profit:          22,706,635,302 dongs

1. Approval of the audited financial statements in 2016.
2. Approval of report on the BODs activities in 2016
3. Approval of report from the Supervisory Board in 2016
4. Approval of the selection of International Finance Consulting & Auditing Co., Ltd to audit financial statements in 2017
5. Approval of the company’s charter supplementary amendment

HOSE

>   FPT: Approved to delay the disclosure of financial statements (20/04/2017)

>   BHN: BHN delays AGM 2017 (20/04/2017)

>   VSH: Allowed to delay AGM 2017 (20/04/2017)

>   PJT: Approved to delay the disclosure of financial statements (20/04/2017)

>   PC1: Approved to delay the disclosure of financial statements (20/04/2017)

>   DTA: Notice of the holding of the 2017 AGM (20/04/2017)

>   PIT: Resolution on the 2017 AGM (20/04/2017)

>   DTT: Resolution on the 2017 AGM (20/04/2017)

>   CDC: Resolution on the 2017 AGM (20/04/2017)

>   VCF: Resolution on the 2017 AGM (20/04/2017)