|
FDT: Annual General Mandate 2015 On 17/04/2015, Tan Dinh Fidi tourist Joint Stock Company
announced annual General Mandate 2015 as follows:
Article 1:
Approve operation report in 2014 and some operation orientation in 2015 of
Board of Directors.
Vote: 90.41% agree
Article 2:
Approve audited financial statement 2014
Vote: 99.13% agree
Article 3:
Approve operation report and auditing result in 2014 of Supervisory Board
Vote: 90.84% agree
Article 4:
Approve profit distribution to funds in 2014
Stop distributing profit to Bonus & welfare fund by VND
800 million from undistributed profit
Vote: 99.56% agree
Article 5:
Approve dividend payment in 2014
Pay dividend to shareholders (10%/ charter capital): VND
3,504,500,000
Vote: 100% agree
Article 6:
Approve financial indicators in 2015
- Profit before tax: VND 06 billion
- Profit after tax: VND 05 billion
- Dividend payment rate: From 15% - 20%
- Extraction to funds: Stop
Vote: 99.57% agree
Article 7:
Approve Chairman of Board of Directors to concurrently be General Manager of
the Company
Vote: 99.56% agree
Article 8:
Approve the Auditor in 2015: authorize Board of Directors to select the Auditor
for financial statement 2015
Vote: 99.56% agree
Article 9:
Approve amendment in Charter of Tan Dinh Fidi tourist Joint Stock Company in
compliance with Law on Enterprises 2014
Vote: 100% agree HNX
|
