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TCH: Resolution of Annual General Meeting 2019 Hoang Huy Investment Financial Services Joint Stock Company announces the resolution of Annual General Meeting 2019 dated June 15, 2019 as follows:
Article 1: Approving the business performance in 2018 and business plan for 2019:
Business performance in 2018:
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No.
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Item
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Unit
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Plan 2018
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Reality 2018
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Reality 2018 compared to Plan 2018
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1
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Net revenue
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Billion dongs
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1,950-2,200
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829.7
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42.5%
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2
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Profit after tax
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Billion dongs
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750-775
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333.7
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44.5%
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Business plan for 2019
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No.
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Item
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Unit
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Plan 2019
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1
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Net revenue
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Billion dongs
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1,245
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2
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Profit before tax
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Billion dongs
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500
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3
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Dividend
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%
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10.5
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Article 2: Approving the report of Board of Supervisors.
Article 3: Approving the 2018 audited financial statements.
Article 4: Approving the 2018 profit distribution and dividend payment:
Cash dividend payment for 2018:
- Payment ratio: 6.9%/par value (690 dongs for a share)
- Number of outstanding shares: 353,271,564 shares
- Total payment value: 243,757,370,000 VND
- Payment date: in the period from July to September 2019
HOSE
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