INN: Annual General Mandate 2015

On 29/03/2015, Agriculture Printing & Packing Joint Stock Company announced annual General Mandate 2015 as follows:

Article 1: Approve indicators in 2014:

Profit before tax: VND 59,282,825,258

Dividend payment in 2014: 20% of charter capital (VND 21.6 billion)

Extraction to funds: Bonus & welfare fund (5%)

Extraction to Investment & development fund: remaining profit

- Approve production-business plan in 2015

Total revenue: VND 668.5 billion

Profit before tax: VND 64.8 billion

Dividend payment: 20%/ year

- Approve production-business development orientation in 2015

Article 2: Approve report in 2014 of Supervisory Board

Article 3: Approve selecting Vietnam Auditing and Evaluation Co., ltd to be the Auditor for financial statements in 2015

Article 4: Approve Chairman of Board of Directors to concurrently be General Manager of the Company.

Article 5: This General Mandate comes into effect from 29/03/2015.

HNX

>   HTP: Explanation for difference in FS 2014 before and after auditing (03/04/2015)

>   HAT: Board Resolution (03/04/2015)

>   HHC: Annual General Mandate 2015 (03/04/2015)

>   HTC: Board Resolution (03/04/2015)

>   EID: Explanation for audit notice in 2014 (03/04/2015)

>   HGM: Annual General Mandate 2015 (03/04/2015)

>   ECI: Board Resolution (03/04/2015)

>   BED: Change in the BOD (03/04/2015)

>   PTM: HNX requests for explanations and recovery plan (02/04/2015)

>   PCT: General Mandate via a ballot (02/04/2015)