PNC: Announcement of Written Resolution _ Oct 18
Phuong Nam Cultural Joint Stock Corporation announced the written resolution dated October 18, 2018:
1. The Shareholder approved to adjust business plan for 2018:
By: million dongs
Implement 2017
Consolidated business plan for 2018
The Shareholder approved to business plan for 2018
The Shareholder approved to adjust business plan for 2018
Sale
598.860
800.000
741.000
Profit before tax
-67.314
20.000
162.300
Profit after tax
-66.511
144.600
Accumulated loss
-106.866
-85.866
37.700
2. The Shareholder approved the 2018 dividend payment in cash:
- Payment ratio: 20%/par value
- Date payment: expected in quarter 4/2018
HOSE
> HID: Result of private placement (19/10/2018)
> HBC: HBC wins new construction projects (19/10/2018)
> SFI: Best SCM paid for transfer of stake contract (19/10/2018)
> TEG: BOD resolution on the transfer of 50% stake (19/10/2018)
> AMP: Result of transaction of institution (Vietnam National Aviation Insurance Corporation) (19/10/2018)
> KHS: Notice of recording the shareholder list for consulting shareholders via a ballot (19/10/2018)
> HAT: Extraordinary General Mandate 2018 (19/10/2018)
> BLF: Notice of record date for a ballot (19/10/2018)
> VCB: SSC received the private placement registration document (19/10/2018)
> VPI: Information on the transaction with Van Phu Homes (19/10/2018)
