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BGM: Resolution of Annual General Meeting 2015 Bac Giang Exploitable Mineral Joint Stock Company announced the resolution of Annual General Meeting 2015 dated June 02, 2015 as follows:
Article 1: Approve the report on the business performance in 2014 and plan for 2015.
Article 2: Approve the report of the Board of Directors in 2014.
Article 3: Approve the report of the Board of Supervisors in 2014.
Article 4: Approve the audited financial statements in 2014.
Article 5: Approve to choose an auditing firm for BGM’s financial statements in 2015.
Article 6: Approve the 2014 profit distribution:
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Unit: VND
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No.
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Item
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% distribution
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Amount
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A. Profit after tax
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1
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Profit after tax in 2014
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645,493,080
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2
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Undistributed profit until December 31, 2014
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943,935,909
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B. Profit distribution
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1
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Bonus to the Management Board
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0
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0
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2
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Dividend payment
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0
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0
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3
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Fund allocation
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0
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0
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Article 7: Approve the payment of remuneration of the Board of Directors, the Board of Supervisors in 2014 and 2015:
- In 2014: no remuneration
- In 2015: no remuneration
Article 8: Approve the amendments in the Articles of Association.
Article 9: Approve the election of additional members to the Board of Directors for term 2011-2015:
- Approve the resignation of Mr. Nguyen Quang Hai on March 03, 2015
- Appoint Ms. Nguyen Thi Nguyet as Member of the Board of Directors from March 03, 2015.
Article 10: This resolution was adopted in the general meeting of shareholders on June 02, 2015. HOSE
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