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AGF: Resolution of general meeting of shareholders Angiang Fisheries Import & Export Joint Stock Company announced the resolution of general meeting of shareholders as follows:
1) Approving the 2015-2016 business plan:
- Export output: 30,000 tons
- Export turnover: USD72,000,000
- Import turnover: USD2,000,000
- Revenue: VND2,800 billion
- Profit before tax: VND50 billion
- Labors: 2,500 person
- Average income: VND4,800,000/person/year
- Dividend: 10% of charter capital
2) Approving the 2015 profit distribution
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Item
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VND
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Undistributedprofit after tax until September 30, 2015
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Dividend of 2014 10%
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25,552,930,000
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Welfare and bonus fund 10%
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7,212,457,656
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Profit distribution plan
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Financial reserve fund (5%)
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Development and Investment Fund
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Welfare and bonus fund 10%
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Remuneration for the BOD and the BOS
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Dividend 25% in cash (25% of charter capital)
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70,274,357,500
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Retained profit
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92,679,691,743
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Approving the dividend policy in 2015 with the rate of 25%/par value by cash.
3) Mr. Vo Van Phong replaced Mr. Phu Thanh Danh as a member of the BOD in the term 2013-2018.
4) Choosing an auditing firm for fiscal year 2015-2016 in the three companies:
KPMG Vietnam Limited Company (KPMG)
Ernst & Young Viet Nam Company Limited
Deloitte Vietnam Co., Ltd. HOSE
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