PGD: BODs Resolution on business plan in 2019
According to the Resolution No.04/NQ-HĐQT dated January 25, 2019, the Board of Directors of Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company approved the business plan in 2019 as follows:
No.
Content
Unit
Value
1
Equity:
billion dongs
1,380.0
Charter capital
900.0
2
Revenue
8,171.9
3
Production business profit
222.3
4
Financial profit and other
10.0
-
Financial revenue and other
Financial expenses and other
0
5
Profit before tax
232.3
6
Profit after tax
189.5
7
Dividend ratio
%
18.0
8
To pay the budget state
97.1
9
Distribution profit
Reward and Welfare fund
15.7
Bonus the BODs fund
0.5
To pay cash dividend (18%/charter capital)
162.0
Retaining profit
11.3
HOSE
> VCT: Notice of record date for General Meeting of Shareholders 2019 (28/01/2019)
> VHE: Financial Statement Quarter 4/2018 (28/01/2019)
> E1VFVN30: Record date for FY 2018 AGM (28/01/2019)
> FUESSV50: Record date for FY 2018 AGM (28/01/2019)
> EVE: BOD resolution on holding 2018 AGM (28/01/2019)
> PXM: Financial Statement Q.4 2018 (25/01/2019)
> TIX: Resolution of Annual General Meeting 2018 (25/01/2019)
> DDM: Financial Statement Quarter 4/2018 (holding company) (25/01/2019)
> PDR: BOD resolution on the holding of AGM 2019 (25/01/2019)
> VPH: Record date for Annual General Meeting 2019 (25/01/2019)
