SGR: Resolution on the AGM 2018

On April 17, 2019, Saigon Real – Estate Joint Stock Company announces the resolution of the fiscal year 2018 Annual General Meeting of Shareholders as follows:

1. Approving the business result in 2018:

-       Total investment: 450 billion dongs

-       Profit after tax: 126.1 billion dongs

-       Dividend: 15%.

2. Approving the business plan in 2019:

-       Total investment:  2,255 billion dongs

-       Profit before tax: 210 billion dongs

-       Dividend: 25%

3. Approving the report from the Supervisory Board in 2018.
4. Approving the profit distribution in 2018:

-       Profit after tax of 2018 (parent company):         126,115,503,041 dongs

-       Dividend (15%/charter capital):                          63,309,860,500 dongs

-       Remaining profit of 208 after the distribution:     57,805,642,541 dongs.

-       Payment time: expected in Q3.2019.

5. Approving the Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO).
6. Approving to amend and supplement its charter.
7. Approving the additional election of Mr. Kieu Minh Long as Independent member of BOD for the period 2016 – 2020.

HOSE

>   LWS: Financial Statement Quarter 1/2019 (22/04/2019)

>   KGU: Financial Statement FY 2018 (22/04/2019)

>   HTW: Financial Statement Quarter 1/2019 (22/04/2019)

>   UNI: Financial Statement Quarter 1/2019 (22/04/2019)

>   TVD: Financial Statement Quarter 1/2019 (22/04/2019)

>   TXM: Financial Statement Quarter 1/2019 (22/04/2019)

>   TMX: Financial Statement Quarter 1/2019 (22/04/2019)

>   TV3: Financial Statement Quarter 1/2019 (22/04/2019)

>   TJC: Financial Statement Quarter 1/2019 (22/04/2019)

>   TKU: Financial Statement Quarter 1/2019 (22/04/2019)