BRC: Resolution of Annual General Meeting 2019
BRC: Resolution of Annual General Meeting 2019
BenThanh Rubber Joint Stock Company announced the resolution of the 2019 annual general meetingdated April 01, 2019:
Article 1: The General Meeting approved the report of the Board of Directors in 2018.
Article 2: The General Meeting approved the report of the Board of Supervisors in 2018.
Article 3: The General Meeting approved the audited financial statements in2018.
Article 4: The General Meeting approved the business performance in 2018:
- Total revenue and income: VND234,381,736,630
- Total expenses: VND213,121,709,780
- Profit before tax: VND21,260,026,850
- Corporate income tax: VND4,279,029,562
- Profit after tax: VND16,980,997,288
Article 5: The General Meeting approved the 2018 profit distribution and dividend payment:
- Profit after tax in 2018: VND16,980,997,288
- Remaining profit in previous years: VND3,091,797,829
- Profit for the distribution in 2018: VND17,606,746,593
- Payment dividend (10% of charter capital): VND12,374,997,000
- Investment development fund: VND2,484,600,000
- Bonus & welfare fund: VND2,547,149,593
- Bonus fund to the Board of Directors, the Management Board: VND200,000,000
The Board of Directors was authorized to decide a record date to pay dividends for 2018.
Article 6: The General Meeting approved business plan for 2019:
- Total revenue and income: VND236,230,000,000
- Total expenses: VND214,190,000,000
- Profit before tax: VND22,040,000,000
- Corporate income tax: VND4,408,000,000
- Profit after tax: VND17,632,000,000
- Dividend rate: 14.24%/charter capital
Article 7: The General Meeting approved the profit distribution for 2019:
- Profit before tax: VND22,040,000,000
- Corporate income tax: VND4,408,000,000
- Profit after tax: VND17,632,000,000
- Dividend payment (10% on charter capital): VND12,374,997,000
- Investment development fund: VND0
- Bonus & welfare fund: VND2,997,440,000
- Remaining profit: VND4,196,651,524
Article 8: The General Meeting approved to choose one of three auditing firms for fiscal year 2019.
Article 9: The General Meeting approved remuneration of the Board of Directors, the Board of Supervisors in 2018 and plan for 2019:
Article 10: The General Meeting approved the resignation and election 02 members of the BODs and 01 member of the BOS in the term 2017-2022.
- Election 02 members of the BODs:
Mr. Tran Minh: Chairman of the BODs
Mr. Diep Xuan Truong: member
- Election 01 member of the BOS: Mr. Tran Nguyen Huy Hung
Article 11: The resolution shall take effect as from April 01, 2019.
HOSE
