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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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