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KTB: Resolution of Annual General Meeting 2015 Tay Bac Minerals Investment Joint Stock Company announced the resolution of Annual General Meeting 2015 dated June 08, 2015 as follows:
Resolved:
- To approve the report of Tay Bac Minerals Investment Joint Stock Company business performance in 2014 and plan for 2015.
- Business result in 2014:
+ Total revenue: VND 175,743,185,360
+ Profit after tax: VND 3,639,577,395
- Business plan for 2015:
+ Total revenue: VND 210,000,000,000
+ Profit after tax: VND 10,500,000,000
- To approve the operation report of Supervision Board in 2014 and plan for 2015
- To approve the operation report of the Board of Directors in 2014 and plan for 2015
- To approve the 2014 financial statement audited by Vietland Auditing and Consulting Company Limited.
- To approve to allocate profit in 2014, plan for 2015 and pay dividend in 2010 undivided
AGM agrees:
- Not distribute cash dividend in 2010
- Not set up funds and not pay dividend in 2014
- Use whole undistributed profit till December 31, 2014 to offset receivables
- Not pay dividend in 2015
- To approve Chairman of BOD and CEO are the same person.
- To approve a remuneration scheme for the Board of Directors and the Board of Supervisors in 2014 and plan for 2015 as follows:
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No
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Content
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Amount per month VND
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Amount in 2014 VND
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Amount in 2015 VND
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1
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Remuneration for member of Board of Directors (5 people)
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4,000,000,000
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240,000,000
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240,000,000
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2
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Remuneration for member of Board of Supervisors (3 people)
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3,000,000,000
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108,000,000
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108,000,000
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Total
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348,000,000
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340,000,000
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- To approve to choose an independent auditing company for fiscal year 2015 and revised semi-annual financial statements.
- IX. To approve to change Business Registration Certificate and modify, supplement the company’s articles.
- X. To approve to dismiss and elect member of Board of Directors and Board of Supervisors
- To dismiss Mr. Vu Manh, member of Board of Directors and Deputy CEO as well, dismiss Mr. Ngo Van Hien, member of Board of Directors.
- To dismiss Ms. Do Thi Thanh Dung and Mr. Au Van Long, member of Board of Supervisors.
- To elect Mr. Dang Kim Khoa as member of Board of Directors and Deputy CEO as well.
- To elect Mr. Nguyen Van Tiep as member of Board of Directors.
- To elect Ms. Tong Thi Loan as member of Board of Supervisors.
- To elect Ms. Hoang Thi Nam as member of Board of Supervisors.
- Implementation provision
This resolution is approved by AGM and takes effect from June 08, 2015 HOSE
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