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HAP: Resolution of Annual General Meeting 2017 Hapaco Group Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 29, 2017 with following key contents:
- Approving the report on business performance in 2016 and the audited 2016 financial statements.
- Revenue: 489,000,000,000 VND
- Profit before tax: 50,000,000,000 VND
- Approving the report of the Board of Directors.
- Approving the report of the Board of Supervisors.
- Approving the remuneration of members of Board of Directors and Board of Supervisors in 2017 with the average amount of 10,000,000 VND/person/month.
- Approving the 2016 profit distribution plan:
- Cash dividend payment: 2% from the undistributed after-tax profit accumulated until 12/31/2016.
- Distributing the bonus and welfare fund.
- Approving to authorize the Board of Directors to choose an audit company for HAP in 2017.
- Approving the policy on equitization of HAPACO Hai Au Co., Ltd. and HAPACO Yen Son Co., Ltd. by issuing shares or bonds to mobilize capital for projects.
- Approving the change of personnel:
- Approving the resignation of Ms. Nguyen Le Thuy from the Board of Directors.
- Approving the resignation of Ms. Tran Tieu Phung from the Board of Supervisors.
- Approving the election result of members of Board of Directors and Board of Supervisors:
- Mr. Le Nhu Tien: Independent Member of Board of Directors
- Ms. Nguyen Thi My Trang: Member of Board of Supervisors.
HOSE
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