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CIG: Resolution of Annual General Meeting 2015 Coma18 Joint Stock Company has announced the resolution of Annual General Meeting 2015 as follows:
Article 1: Approving reports the 2014 business results and the 2015 targets:
– The 2014 business results:
By: billion dongs
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Plan for 2014
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Implement 2014
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Plan for 2015
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Products
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225.978
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95.220
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135.0
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Revenue and other revenue
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442.954
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182.208
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123.4
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State budget payable
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10
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2.242
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10
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Investment
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92.899
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37.207
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56.222
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Profit after tax
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4.983
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-61.894
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-5.000
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Labors
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255
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276
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270
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Average income
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4.75
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4.963
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5.2
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Article 2: Approving the report on operation of the Board of Directors.
Article 3: Approving the report of the Board of Supervisors.
Article 4: Approving the 2014 financial statements, which were audited by the AVA.
Article 5: Approving reports on business result in 2013 and owner’s equity until December 31, 2013.
Article 6: Approving the remuneration of the Board of Directors, the Board of Supervisors in 2014 and plan for 2015:
– In 2014: VND195,200,000. Payment resource: profit after tax
– Plan for 2015: VND202,800,000
Article 6: Approving to amend the Articles of Association.
Article 7: Approving to change of business lines.
Article 8: Approving that the BOD Chairman concurrently holds the position of Director General until new Director General.
Article 10: Approving to choose an auditing firm in three auditing companies (AVA, CPA Viet Nam, CPA Ha Noi) to audit financial statements in 2015.
Article 11: The regulation is valid as from March 27, 2015. HOSE
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