CDC: Notice of the holding of Annual General Meeting 2019

The Board of Directors of Chuong Duong Corporation approved the following contents:

1. Business performance in 2018 (not audited):

-       Output: VND596.245 billion

-       Revenue: VND453.000 billion

-       Investment: VND189.485 billion

-       Profit: VND39.685 billion

-       Dividend: 20% (VND2,000/share)

 2. Business plan for 2019:

-       Output: VND581.500 billion

-       Revenue: VND488.200 billion

-       Investment: VND197.00 billion

-       Profit: VND39.00 billion

-       Dividend: 15-17%

 3. Plan for organizing Annual General Meeting 2019:

-       Estimated meeting date: a day between April 15, 2019 and April 29, 2019

-       Record date: in March 2019.  

HOSE

>   VSC: BOD resolution on the holding of AGM 2019 (29/01/2019)

>   DSN: Resolution on the 2019 AGM (29/01/2019)

>   TGG: BOD resolution on the holding of AGM 2019 (29/01/2019)

>   TPC: Record date for AGM 2019 (29/01/2019)

>   CKD: Financial Statement Quarter 4/2018 (29/01/2019)

>   BLW: Financial Statement FY 2018 (29/01/2019)

>   BWS: Financial Statement Quarter 4/2018 (29/01/2019)

>   BDT: Financial Statement Quarter 4/2018 (holding company) (29/01/2019)

>   SAB: Record date for AGM 2019 (29/01/2019)

>   PHR: Record date for AGM 2019 (29/01/2019)