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STG: Board Resolution _ May 27 South Logistics Joint Stock Company (“Sotrans”) announced Board Resolution No.011/2015 dated May 27, 2015 as follows:
Article 1: The Board of Directors approved the audited financial statements in 2014.
Article 2: The Board of Directors approved the financial statements in Quarter 1/2015.
Article 3: The Board of Directors approved the report on activities of the Board of Directors in 2014.
Article 4: The Board of Directors approved the report on activities of the Board of Supervisors in 2014.
Article 5: The Board of Directors approved the report on profit and loss in 2014, and business plan for 2015:
Business plan for 2015:
- Revenue: VND1,000 billion
- Profit: VND38.5 billion
- Dividend: 25%
Article 6: The Board of Directors approved the 2015 profit distribution plan and the 2014 funds distribution:
- Reserve fund for supplementing charter capital: 1% of profit after tax
- Bonus and welfare fund: 10% of profit after tax
- Remuneration of the Board of Directors, the Board of Supervisors: 2.5% of profit after tax
- Social fund: VND200 million
- Dividend: 25%
Article 7: The Board of Directors approved to choose an auditing firm for fiscal year 2015.
Article 8: The Board of Directors approved remuneration of the Board of Directors, the Board of Supervisors in 2015.
Article 9: The Board of Directors approved to organize the AGM 2015:
Meeting date: 08:30 am, June 29, 2015. HOSE
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