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