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DSN: Resolution of Annual General Meeting 2017 Đầm Sen Water Park Corporation announced the resolution of the 2017 annual general meeting of shareholders dated January 21, 2017 as follows:
Article 1: To approve the document on amendment to the Company’s Charter.
Article 2: To approve reports of the Board of Directors and the Board of Supervisors about business performance in 2016:
- Total revenue: VND182,991,544,453
- Profit before tax: VND95,894,056,560
- Profit after tax: VND76,392,530,520
Article 3: To approve the 2016 profit and funds distribution plan:
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No.
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Item
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Amount
(VND)
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1
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Total revenue
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182,991,544,453
|
|
2
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Profit before tax
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95,894,056,560
|
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3
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Total distributed amount for funds
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11,458,879,578
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|
4
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Profit after tax
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76,392,530,520
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|
5
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Total accumulated capital
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98,864,820,706
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6
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Remaining profit
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64,933,650,942
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|
7
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Dividend: 50%/charter capital
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60,415,045,000
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Article 4: To approve business plan for 2017:
- Total revenue in 2017 (VAT not included): VND188 billion
- Total cost of advertising, promotions, marketing, music: 6.0% net revenue
- Total salary fund: 16.0% net revenue plus VND200 million/month for staff (including the remuneration of 1.0% for the Board of Directors and the Board of Supervisors)
- Depreciation value/year: VND4.9 billion
- Total accumulated resource (Profit before tax + Depreciation: 54% (or VND101.5 billion) + Allocation of tools and supplies)/Total revenue
- Minimum dividend ratio for 2017: 36%/charter capital (VND120.83 billion)
Article 5: To approve the document regarding the distribution of the 2015 bonus fund to the Board of Directors, the Board of Supervisors, the Directorate and staff.
Article 6: To approve the list of audit companies in 2017. The AGM authorized the Board of Directors to choose 01 audit company among 06 ones in 2017.
Article 7: This resolution was approved by the AGM of shareholders of Dam Sen Water Park Corporation HOSE
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