QCG: Resolution on the 2017 AGM

Quoc Cuong Gia Lai Joint Stock Company announces Resolution of 2017 AGM as follows:

1. Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.

-          Total 2017 revenue: 2,500 bil. dongs

-          2017 Profit before tax: 720 bil. dongs

-          2017 dividend: 15% in cash and 10% by share

-          Expected profit before tax 2018 - 2020: 2,000 bil. dongs/year

-          Dividend in cash 2018 - 2020: 20-25% /year

2. Approving compensation for the BOD & the Supervisory Board.
3. Approving a proposition of ESOP.
4. Approving a proposition of issuing transferable bonds.
5. Approving the audited firm chosen for 2017 financial statements.
6. Approving changes of the company’s charters.
7. Approving the audited firm chosen for 2017 financial statements.
8. Approving appointment of Ms. Nguyen Thi Nhu Loan as Chair of the BOD cum the CEO term 2017-2021.
9. Approving appointment of the BOD’s members: Mr. Nguyen Quoc Cuong, Mr. Lai The Ha, Mr. Ho Viet Manh and Mr. Cao Dang Hoat.

10. Resolution is valid as of 29 June 2017.

HOSE

>   PPI: Resolution on the 2017 AGM (04/07/2017)

>   PTL: Resolution on the 2017 AGM (04/07/2017)

>   SPM: Resolution of Annual General Meeting 2017 (04/07/2017)

>   ACBS: ACBS closes Quang Ninh Branch (03/11/2015)

>   SZL: Resolution on business plan for 2016 (03/11/2015)

>   SBT: The record date for the 2014 – 2015 AGM (04/11/2015)

>   VOS: Notice of dissolution of Da Nang Branch (04/11/2015)

>   LAF: Lafoco completes the stake transfer in an associated company (04/11/2015)

>   VAF: Announcement of changes in business license (05/11/2015)

>   TNA: TNA closes a branch in Long An (05/11/2015)