VNS: Resolution of Annual General Meeting 2019
VNS: Resolution of Annual General Meeting 2019
Vietnam Sun Corporation announces the resolution of Annual General Meeting 2019, which was convened on April 26, 2019, as follows:
Article 1: Approving the report of the Board of Directors.
Article 2: Approving the report of the Board of Supervisors.
Article 3: Approving the business performance in 2018; the audited financial statements in 2018.
Article 4: Approving the business plan for 2019
Unit: billion dongs
|
Item |
Reality in 2018 |
Plan for 2019 |
% compared to 2018 |
|
- Revenue of Vinasun Corp |
1,813.84 |
1,895 |
104.5% |
|
- Revenue of Vinasun Green |
259.5 |
245 |
94.4% |
|
I – Total revenue |
2,073.34 |
2,140 |
103.2% |
|
- Other incomes |
206.05 |
90.5 |
43.92% |
|
II – Total revenue and incomes |
2,279.39 |
2,230.5 |
97.85% |
|
III – Profit before tax |
115.25 |
124.5 |
108% |
|
+ Profit before tax from business activities |
10.02 |
77.1 |
769.46% |
|
+ Profit before tax from other incomes |
105.23 |
47.4 |
45% |
|
IV – Total profit after tax |
89.08 |
99.6 |
111.8% |
Article 5: Approving the dividend rate for fiscal year 2018
- Pay-out ratio: 10% (VND1,000 for a share), in cash
Article 6: Approving the plan for profit distribution, bonus and welfare for employees in 2019.
|
Investment development fund |
1% |
Profit after tax |
|
Remuneration for the Board of Directors and Board of Supervisors |
1.5% |
Profit after tax |
|
Dividend rate for 2019 |
10% |
Charter capital |
|
Bonus for the Management Board |
5% |
The part of profit after tax exceeding the plan |
Article 7: Approving to select Ernst & Young Vietnam Co., Ltd. as the audit firm for VNS in 2019.
Article 8: Approving to increase the number of members of the Board of Directors; approving the additional election result of independent member of the Board of Directors for the term of 2017 - 2022.
Article 9: Approving the additional election result of independent member of the Board of Supervisors for the term of 2017 - 2022. .
Article 10: This resolution shall take effect from April 26, 2019.
HOSE
