|
ICF: Resolution of Annual General Meeting 2015 Investment Commerce Fisheries Corporation announced the resolution of Annual General Meeting 2015 dated June 19, 2015 as follows:
Resolved that:
- To approve the 2014 financial statement audited by DFK Viet Nam Auditing Co., Ltd.
- To approve the report about business performance in 2014 and plan for 2015 with the following main items:
- Business result in 2014:
+ Revenue of sales: VND 218,892,281,687
+ Profit after tax: VND 4,805,306,546
+ Reserve funds: VND
- Business plan for 2015:
+ Revenue: VND 307,000,000,000
+ Profit after tax: VND 8,722,000,000
- To approve the report of the Board of Directors about assessing the company’s business performance in 2014.
- To approve the report of the Board of Supervisors about management of the Directorate in 2014.
- To approve not to pay remuneration for the Board of Directors and the Board of Supervisors in 2014.
- To approve to choose an independent auditing company for fiscal year 2015: DFK Viet Nam Auditing Co., Ltd.
- Thi resolution takes effect from June 19, 2015.
- All shareholders of Investment Commerce Fisheries Corporation, member of the Board of Directors, member of Board of Supervisors and all employees of the company have the responsibility for executing this resolution.
HOSE
|
