TTF: Resolution on the 2019 AGM
TTF: Resolution on the 2019 AGM
Truong Thanh Furniture Corporation announces Resolution of 2019 AGM as follows:
- Approving the BOD’s operation reports in 2018 and plans in 2019.
- Approving 2018 business results and 2019 plans:
|
2018 |
2019 |
Revenue |
1,044,949,560,348 |
1,291,440,000 |
Profit before tax |
-804,700,213,026 |
-588,080,000 |
Profit after tax |
-804,700,213,026 |
-588,080,000 |
- Approving controlled reports of the Supervisory Board in 2018 and for 2019.
- Approving 2018 financial statements.
- Arpproving the resignation of Mr. Ho Anh Dung and Mr. Vu Tuan Hoang as members of the BOD in the term 2017-2021.
- Approving Mr. Mai Huu Tin was appointed as Chairman of the BOD in the term 2017-2021.
- Approving Mr. Vu Xuan Duong was appointed as Deputy Chairman of the BOD in the term 2017-2021.
- Approving Mr. Vo Quoc Loi and Mr. Le Van Minh were appointed as members of the BOD in the term 2017-2021.
- Approving the audited firm chosen for 2019 financial statements.
- Approving to not the 2018 & 2019 dividend payment and distribution funds
- Approving compensation fund for the BOD:
- 2018: VND1,540,000,000
- 2019: VND1,320,000,000
- Approving changes of the company’s Charter and Operation regulation.
Resolution is valid as of June 24, 2019.
HOSE