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LDG: BOD resolution dated January 14, 2019
HSX - 1/17/2019 11:58:00 AM
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      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

2% profit after tax

12,060,000,000

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.

10%/profit after tax for exceeding the business plan

4,900,000,000

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%.

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