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PDN: Resolution on the 2017 AGM Dong Nai Port 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.
- Approving 2016 profit distribution:
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No.
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Items
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Unit
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Amount
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1
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Distributed profit
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Dongs
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62,595,058,900
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2
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Allotting to Funds
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Dongs
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33,024,131,000
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3
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Dividend (25%)
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Dongs
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30,869,967,500
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4
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Remaining profit
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Dongs
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1,345,099,969
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- Approving 2017 business plan:
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No.
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Items
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Unit
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Amount
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1
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Distributed profit
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Dongs
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64,800,000,000
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2
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Allotting to Funds
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Dongs
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21,141,000,000
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|
3
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Dividend (25%)
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Dongs
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30,869,967,500
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4
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Remaining profit
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Dongs
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14,134,135,469
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- Approving compensations for the BOD & the Supervisory Board.
- Approving decision on choosing 2017-audited company.
Resolution is valid as of 20 April 2017. HOSE
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