BT1: Annual General Mandate of 2018
24-04-2018 16:53:29+07:00
BT1: Annual General Mandate of 2018
On 19/04/2018, Central Plant Protection Joint Stock Company No.1 announced the Annual General Mandate of 2018 as follows:
- Approve the report on results of business and production operation of 2017 and business plan of 2018
- Approve the financial statement of 2017
- Results of business and production operations of 2017
- Plan on profit distribution, funds and dividend payment of 2017
- Remaining profit for funds and dividend payment: VND 11,060,890,567
- Funds:
+ Welfare and bonus fund: VND 553,044,528
- Dividend payment: 16%
- Plan on remuneration of Board of Directors and Board of Supervisors of 2017: VND 132,729,800
- Approve the business plan of 2018 with the major targets as follows:
- Total revenue: VND 468,888,000,000
- Total expense: VND 456,329,814,637
- Profit after tax: VND 10,046,548,290
- Rate of dividend payment: 16%
- Approve the total amount of remuneration of Board of Directors and Board of Supervisors of 2018: 1.2% of remaining profit
- Approve the report of Board of Directors of 2017
- Approve the report of Board of Supervisors of 2017
- Approve the report on long- term developing plan and short-term developing plan
- Approve the amended and supplemented charter
- Approve the internal administration regulations of the Company
- Select AASC Auditing Co. Ltd to audit the financial statement of 2018
- Approve Chair of Board of Directors cum General Manager of the Company
- This General Mandate is approved by Annual General Meeting of shareholders of 2018
- General Meeting of Shareholders assigns Board of Directors of the Company to implement the contents of this General Mandate.
HNX
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