LDG: BODs Resolution on the business plan in 2018
On December 25, 2017, the Board of Directors of LDG Investment Joint Stock Company approved the business plan in 2018, specifically as follows:
1) Approving the business performance in 2017:
No.
Content
Plan for 2018 (billion dongs)
1
Net revenue
2,633
2
Profit after tax
554
2) Approving the plan for 2018 profit distribution:
Ratio
Reward Fund.
3% profit after tax
Welfare Fund.
2% profit after tax
3
Development and Investment Fund.
4
Bonus to the BODs for exceeding the business plan.
10% bonus on profit after tax exceeded the plan.
5
Bonus to the Executive Board for exceeding the business plan.
HOSE
> HPG: HPG allowed to extend the submission of financial statements (26/12/2017)
> HJC: Dissolution of branch and representative office (26/12/2017)
> GMD: GMD requests for a delay in the disclosure of financial statements (26/12/2017)
> XHC: Financial Statement Quarter 4/2016 (26/12/2017)
> SGP: Financial Statement Quarter 4/2016 (26/12/2017)
> KHB: Notice of failure of calling 1st extraordinary General Meeting of Shareholders 2017 and holding 2nd extraordinary General Meeting of Shareholders 2017 (25/12/2017)
> PCT: Notice of record date for AGM 2018 (25/12/2017)
> GTN: Report on Results of Trading of Shares of affiliated organization ( Invest Tay Dai Duong) (25/12/2017)
> DHC: Notice of the 14th Business Registration Certificate (25/12/2017)
> SRF: BODs Resolution on the business plan in 2018 (25/12/2017)
