|
SKG: Resolution on the 2017 AGM Superdong Fast Ferry Kien Giang 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.
|
No.
|
Items
|
Unit
|
Amount
|
|
1
|
Profit after tax
|
dongs
|
212,912,867,564
|
|
2
|
Dividend (50%)
|
dongs
|
171,356,202,000
|
|
3
|
Remaining profit
|
dongs
|
165,871,032,199
|
Approving 2017 business plan:
|
No.
|
Items
|
Unit
|
Amount
|
|
1
|
Profit after tax
|
dongs
|
230,231,447,412
|
|
2
|
Dividend
|
%
|
40
|
- Approving plan of 2016 stock dividend:
- Charter capital: 342,712,420,000 dongs
- Estimated issued volume: 13,708,496 shares
- Total issued value: 137,084,960,000 dongs
- Object: existing shareholders
- Exercise ratio: 5:2 (every 05 current shares gain 02 additional shares)
- Approving compensations for the BOD & the Supervisory Board.
- Approving business supplement.
- Approving changes of operation charter.
- Resolution is valid as of 27 April 2017.
HOSE
|
