NCT: Resolution on the 2018 AGM
Noibai Cargo Terminal Services Joint Stock Company announces Resolution of 2018 AGM as follows:
1) Approving 2017 business results, 2018 business plan and operation reports of the BOD and the Supervisory Board.
2) Approving 2017 profit distribution:
No.
Items
Unit
Amount
1
Profit after tax
Dongs
272,816,739,914
2
Remaining profit for unpaid 2016 dividend
16,582,191,485
3
Profit for 2017 dividend
235,491,588,000
4
Remaining profit
35,326,108,823
5
The 2017 Dividend/charter capital
90%
The remaining profit for unpaid 2017 dividend has to be paid to shareholders by 30 June 2018.
3) Approving 2018 business plan.
4) Approving compensations for the BOD & the Supervisory Board.
5) Approving decision on choosing 2018-audited company.
6) Resolution is valid as of 23 April 2018.
HOSE
> THG: Resolution on the 2018 AGM (04/05/2018)
> TSC: Resolution on the 2018 AGM (04/05/2018)
> SZL: Resolution on the 2018 AGM (04/05/2018)
> VPS: Resolution on the 2018 AGM (04/05/2018)
> TDG: Resolution on the 2018 AGM (04/05/2018)
> UIC: Resolution on the 2018 AGM (04/05/2018)
> VID: Record date for 2018 AGM (04/05/2018)
> PIT: Changes in 14h Business Registration Certificate (04/05/2018)
> LIC: Financial Statement Quarter 1/2018 (holding company) (04/05/2018)
> HAN: Notice of record date for Annual General Meeting of Shareholders 2018 (04/05/2018)
