MSN: Resolution of Annual General Meeting 2015 Ma San Group Corporation (hereinafter called “Corporation”) announced the resolution of Annual General Meeting 2015, which was held on April 27, 2015, as follows:
Article 1: Approve the report of the Board of Directors on management and business performance in 2014.
Article 2: Approve the report of the Board of Supervisors on the Corporation’s operations in 2014.
Article 3: Approve the report of the Management Board.
Article 4: Approve the 2014 financial statements audited by KPMG Co., Ltd.
Article 5: Approve the profit forecast in 2015.
Article 6: Approve the 2014 profit distribution:
- Undistributed profit until December 31, 2014: VND7,071,887 million.
- Dividend: 0 VND
- Remaining profit: VND7,071,887 million.
Article 7: Approve to choose KPMG Co., Ltd. as an accounting firm for the Corporation in 2015.
Article 8: Approve the remuneration to members of the Board of Directors and the Board of Supervisors in 2015: 0 VND
Article 9: Approve that the BoD Chairman concurrently holds the position of CEO.
Article 10: Approve share offerings to Jade Dragon (Mauritius) Limited and MRG, Ltd.
1) Issue a maximum of 9,000,000 shares to Jade Dragon (Mauritius) Limited in 2015 and 04 first months of 2016.
2) Issue a maximum of 3,600,000 shares to MRG, Ltd. and/or the parties receiving the transfer of loans from MRG, Ltd. and/or the parties appointed by MRG, Ltd. in 2015 and 04 first months of 2016.
Article 11: Approve to issue 12,000,000 shares (1.63%) for ESOP.
- Issue time: in 2015 and 04 first months of 2016
- Maximum issue volume: 12,000,000 shares
- Issue price: VND10,000/share
Article 12: Approve amendments in the Articles of Association.
Article 13: Approve to establish a board for the edit and amendment of the Articles of Association.
Article 14: Approve to change the company name:
- Proposed name: Masan Group Corporation
- Proposed abbreviation name: Masan Group
Article 15: The Board of Directors, the Board of Supervisors and the Directorate are responsible for implementing this resolution.
Article 16: This resolution shall be effective from the date of signing. HOSE
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