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ASP: Resolution of Annual General Meeting 2017 An Pha Petroleum Group Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 22, 2017 with following key contents:
1. Approving the report of the Board of Directors.
2. Approving the 2016 audited financial statements.
3. Approving the business plan for 2017:
- Civil LPG output: 80,000 tons
- Selling LPG output: 35,000 tons
Total output: 115,000 tons
- Revenue: 1,755 billion VND
- Profit after tax: 40 billion VND
4. Approving the 2016 profit distribution plan and plan for 2017:
- Dividend for 2016: 2%/charter capital (200 VND for a share)
- Dividend for 2017: 50%/profit after tax.
5. Approving to authorize the Board of Directors to choose one of two audit companies for ASP in 2017: CPA Viet Nam Company, A&C Co., Ltd.
6. Approving the remuneration of member of Board of Directors in 2017: 6,000,000/month/member.
7. Approving the development strategy for the period from 2017 to 2021.
8. Approving that the BoD Chairman concurrently hold the position of CEO in 2017.
9. Approving the election result of Board of Directors for the term from 2017 to 2021:
- Mr. Tran Minh Loan
- Mr. Tomohiko Kawamoto
- Mr. Hirohisa Ikeno
- Mr. Kentaro Jimba
- Mr. Nguyen Hong Hiep. HOSE
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