LDG: BOD resolution dated January 14, 2019
LDG: BOD resolution dated January 14, 2019
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%.
HOSE