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LIX: BODs Resolution No.06 _ 11 Apr 2017 According to the Resolution No.06/2017/NQ-HĐQT dated April 11, 2017, BODs of Lix Detergent Joint Stock Company approved some of contents of the Annual General Meeting 2017 as follows:
- Approval of the holding of the 2017 AGM:
a/ Meeting time: 8:00AM, April 28, 2017
b/ Meeting venue: 3 street No.02, area 4, Linh Trung ward, Thu Duc district, Hochiminh, Vietnam.
c/ Content:
- Approval of the audited financial statements in 2016.
- Approval of plan for the 2016 profit distribution and dividend payment
- Approval of the company’s business plan and dividend payment for 2017
- Approval of selection of the auditing company to audit financial statements in 2017.
- Approval of remuneration payment to the BODs & Supervisory Board
- Approval of voting for the BODs & Supervisory Board for the period 2017-2022
- Approval of the company’s business result in Q1.2017 & business plan in Q2.2017:
- Business result in Q1.2017:
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Content
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Unit
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Plan for Q1.2017
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Actual of Q1.2017
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% Actual/plan
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Revenue
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billion dongs
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500
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476
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95%
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Profit before tax
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billion dongs
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45
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35
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78%
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- Business plan Q2.2017:
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Content
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Unit
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Plan for Q2.2017
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Revenue
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billion dongs
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500
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Profit before tax
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billion dongs
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45
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HOSE
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