LDG Investment Joint Stock Company announces the Board resolution No.02 dated January 14, 2019 as follows:
1. Approving the distribution of 2018 funds:
No.
Content
Rate (according to the Resolution No.01/2018/NQ-ĐHĐCĐ
Amount
1
Consolidated profit after tax performance in 2018
603,000,000,000
2
Consolidated profit after tax plan in 2018
554,000,000,000
3
Reward fund
3% profit after tax
18,090,000,000
4
Welfare fund
2% profit after tax
12,060,000,000
5
Investment and Development fund
6
Bonus for exceeding the business plan for the Board of Directors.
10%/profit after tax for exceeding the business plan
4,900,000,000
7
Bonus for exceeding the business plan for the Executive Board.
8
Remaining profit after tax after the funds distribution
550,990,000,000
2. Approving the dividend rate for 2019: expected about 25%; Of which:
- To pay cash dividend: 10%
- To pay stock dividend: 15%.