VTB: Correction to the Resolution of Annual General Meeting 2018
Viettronics Tan Binh Joint Stock Company announced to adjust the resolution of the 2018 annual general meetingas follows:
Article 5: The AGM approved the 2017 profit distribution:
By: dongs
1
Profit after tax in 2017
16,672,274,633
2
Bonus and welfare fund (8%)
1,333,781,971
3
Dividend to shareholders (15% of outstanding shares)
16,206,780,000
4
Dividend from profit in 2017
14,838,492,662
5
Dividend (from profits of the previous years)
1,368,287,338
HOSE
> TIE: Notice of extension of time for holding AGM 2018 (17/04/2018)
> LGL: Notice of extension of time for holding AGM 2018 (17/04/2018)
> KSA: KSA asks for the extension of submission of financial statements (17/04/2018)
> SVL: Financial Statement FY 2017 (17/04/2018)
> VVN: Financial Statement FY 2017 (17/04/2018)
> TVG: Financial Statement FY 2017 (17/04/2018)
> TVG: Financial Statement FY 2017 (holding company) (17/04/2018)
> LBE: Financial Statement Quarter 1/2018 (17/04/2018)
> OPC: Resolution on the 2018 AGM (17/04/2018)
> BSQ: Financial Statement Quarter 1/2018 (17/04/2018)
