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STG: Resolution on the 2018 AGM South Logistics Joint Stock Company announces Resolution of 2018 AGM as follows:
1) Approving operation reports of the BOD and the Supervisory Board.
2) Approving 2018 business plan:
- Separate revenue: 1,001,872 mil. dongs
- Separate profit after tax: 113,746 mil. dongs
- Cash dividend: 15%
- Consolidated revenue: 1,657,861 mil. dongs
- Consolidated profit after tax: 171,418 mil. dongs
3) Approving profit distribution and compensation for the BOD, Supervisory Board.
4) Approving the 2017, 2018 dividend payment:
Adjusting the 2017 dividend payment in stock:
- Exercise ratio: 15% (The one who owns 1 share at the record date will receive 01 right and 100 shares will receive 15 new shares.
- Estimated issue volume: 12,815,681 shares.
5) Approving decision on choosing 2018-audited company.
6) Approving a plan of Indo Tran Transportation Corp.(*) buying 43.20% of charter capital of STG without public offering.
7) Approving members of the BOD and the Supervisory Board term 2017-2022. HOSE
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