|
CEO: General Mandate 2016 On 16 Mar
2016, C.E.O Group Joint Stock Company announced the General Mandate 2016 as
follows:
Article 1: Annual General Meeting of
Shareholders 2016 of C.E.O Group Joint Stock Company approved:
1. Report of
Management Board on operation result of 2015 and operation plan of 2016 (based
on report on 01 Mar 2016)
2. Operation
report 2015 of Board of Directors; operation orientation of 2016 (based on
report on 01 Mar 2016)
3. Operation
result 2015 of Supervisory Board; operation plan of 2016 (based on 01 Mar 2016)
4. Financial
statement 2015 audited by International Auditing and Financial Consultancy Co.,
Ltd includes separate financial statement, consolidated financial statement
5. Method of
profit distribution and dividend payment 2015:
5.1 Method of
profit distribution 2015
|
No
|
Indicator
|
Unit
|
Amount
|
|
1
|
Profit
before tax 2015
|
VND
|
106,483,986,430
|
|
2
|
Profit
after tax 2015
|
VND
|
90,094,008,856
|
|
3
|
Financial
provision (10% of profit after tax)
|
VND
|
9,009,400,886
|
|
4
|
Extraction
for Welfare Reward Fund (6% of profit after tax)
|
VND
|
5,405,640,351
|
|
5
|
Bonus fund
for Board of Directors and Management Board (4%)
|
VND
|
3,603,760,354
|
|
6
|
Dividend
payment 2015 (9%/ share, equivalent to 68.55% of profit after tax)
|
VND
|
61,761,596,400
|
|
7
|
Retained
profit after tax carried over next year
|
VND
|
10,313,610,685
|
5.2 Plan for
dividend payment 2015
- Dividend
payment rate: 9%/ share in cash
- Payment
time: In Q.II/ 2016
- Authorize
Board of Directors to carry out documents related to dividend payment in
accordance with regulations
6. Approve
the plan for choosing an auditor for fiscal year of 2016 (based on Statement
No.78/TTr – BKS dated 01 Mar 2016 of Supervisory Board). Details are as
follows:
Authorize
Board of Directors to choose one of auditors in the following list to audit
financial statement 2016 and review financial statements of the Company
- KPMG Co.,
Ltd
- Deloitte
Vietnam
- Ernst &
Young Vietnam
- AASC
Auditing Firm
-
International Auditing and Financial Consulting Co., Ltd (IFC)
7. Report on
remuneration of Board of Directors, Supervisory Board of 2015 and remuneration
plan for Board of Directors and Supervisory Board in 2016 (based on Statement
No. 79/TTr- HDQT dated 01 Mar 2016 of Board of Directors)
Article 2: Enforcement
1. This
resolution was approved by 100% of shares of attendants and takes effect as
from 16 Mar 2016
2. Annual
General Meeting of Shareholders authorized Board of Directors to carry out this
General Mandate approved by the annual General Meeting of Shareholders and
prepare necessary procedures for implementation in accordance with the law. HNX
|
