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TCH: Resolution of Annual General Meeting 2019
HSX - 6/18/2019 4:30:00 PM
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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:

No.

Item

Unit

Plan 2018

Reality 2018

Reality 2018 compared to Plan 2018

1

Net revenue

Billion dongs

1,950-2,200

829.7

42.5%

2

Profit after tax

Billion dongs

750-775

333.7

44.5%

 

Business plan for 2019

No.

Item

Unit

Plan 2019

1

Net revenue

Billion dongs

1,245

2

Profit before tax

Billion dongs

500

3

Dividend

%

10.5

 

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

 

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