Friday, 01/04/2016 10:35

BSC: Board Resolution

On 25/03/2016, Ben Thanh Service Joint Stock Company announced Annual general mandate 2016 as follows:

Article 1: Approve the 2015 business result and the 2016 business plan

1. The 2015 business result

Revenue:                                  VND 31,559,522,476

Profit before tax:                       VND 2,515,715,894

2. The 2016 business plan

Revenue:                                  VND 25 billion

Profit before tax:                       VND 2 billion

Minimum dividend:                    3.5%

Approval rate: 100%

Article 2: Approve the 2015 operational report and the 2016 operational orientation of Board of Directors

Approval rate: 100%

Article 3: Approve the report of Supervisory Board on the 2015 activities and the result of reviewing the 2015 financial statement

Approval rate: 100%          

Article 4: Approve the plan on distributing the 2015 profit

1. Profit before tax:                               VND 2,515,715,894

2. Current corporate income tax charge:  VND 963,731,254

Deferred corporate income tax charge:   VND (391,444,108)

3. Profit after tax:                                  VND 1,943,428,748

4. Fund extraction

Development and investment fund:        VND 193,342,875

Bonus fund:                                          VND 165,624,861

Welfare fund:                                        VND 165,624,861

5. Dividend paid to shareholders:           VND 1,417,836,150

Rate:                                                    4.5%

(Based on the current charter capital of VND 31,507,470,000)

Approval rate: 100%

Article 5: Approve the plan on paying dividend from the 2014 after-tax profit of VND 3,780,896,400

Ratio: 12%

Article 6: Approve selecting Viet Values Auditing and Consulting Company Limited to audit the financial statement 2016

Approval rate: 100%

Article 7: Approve the 2016 remuneration of Board of Directors and Supervisory Board: VND 192,000,000

Approval rate: 100%

Article 8: Approve the business strategy for the period 2016 – 2020

Approval rate: 100%

Article 9: Approve appointing members of Board of Directors to replace resigned members

* Mr. Vu Dinh Thi (date of birth: 1978 – ID card no. 029503725) as member of Board of Directors of the term 2012 – 2017 from 05/01/2016 replacing Mr. Le Hai Dang

* Mr. Bui Tuan Ngoc (date of birth: 1965 – ID card no. 022762898) as member of Board of Directors of the term 2012 – 2017 from 17/03/2016 replacing Mr. Le Anh Van

* Mr. Bui Minh Tuan (date of birth: 1971 – ID card no. E3090481) as member of Board of Directors of the term 2012 – 2017 from 18/03/2016 replacing Mr. Thai Tan Dung

Approval rate: 100%

Article 10%: Approve electing substitute members of Board of Directors for the remaining time of the term 2012 – 2017

Approval rate: 100%

Article 11: Approve dismissing Mr. Le Hai Dang, Mr. Thai Tan Dung and Mr. Le Anh Van from member of Board of Directors according to these members’ resignation letter.

Approval rate: 100%

Approve dismissing Ms. Doan Thi Minh Trang and Mr. Vu Tran Vinh Thuy from Head of Supervisory Board according to these members’ resignation letter.

Approval rate: 100%

Article 12: Approve the result of electing substitute members of Board of Directors for the remaining time of the term 2012 – 2017

1. Mr. Dao Phuc Long Phi

2. Mr. Ho Nguyen Duy Quan

Article 13: This mandate comes into effect from the date of signature

Article 14: Board of Directors, Supervisory Board and General Manager are responsible for implementation.

HNX

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