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ACC: Resolution on the 2017 AGM Becamex Asphalt and Concrete Joint Stock Company announces Resolution of 2017 AGM as follows:
- Approving 2016 business results, 2017 business plan and operation reports of the BOD and the Supervisory Board.
- Approving 2016 profit distribution:
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No.
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Items
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Unit
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Amount
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1
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Profit after tax
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Dongs
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37,451,974,540
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2
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Additional corporate tax 2009-2015
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Dongs
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19,605,166,995
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3
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Allotting to Reward & Welfare Fund (15%)
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Dongs
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5,617,796,181
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4
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Allotting to compensations for the BOD & the Supervisory Board (0.5%)
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Dongs
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187,259,983
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5
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Dividend (18%)
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Dongs
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18,000,000,000
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6
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Remaining profit
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Dongs
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1,797,375,405
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- Approving 2017 business plan:
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No.
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Items
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Unit
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Amount
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1
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Revenue
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Dongs
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286,959,045,901
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2
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Profit before tax
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Dongs
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24,951,611,790
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3
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Profit after tax
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Dongs
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21,341,169,432
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4
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Allotting to Reward & Welfare Fund
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%
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15% / Profit after tax
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5
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Dividend
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%
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Over or equal to 18% / charter capital
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6
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Allotting to compensations for the BOD & the Supervisory Board
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%
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0.5% / Profit after tax
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- Approving decision on choosing 2017-audited company.
- Approving Ms. Nguyen Thi Thuy Duong appointed into a member of the Supervisory Board to replace Ms. Nguyen Thi Thanh Nhan.
- Approving compensations for the BOD & the Supervisory Board.
Resolution is valid as of 20 April 2017. HOSE
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