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LSS: Resolution of Annual General Meeting 2015 Lam Son Sugar Joint Stock Corporation announced the resolution of the 2015 annual general meetingdated November 19, 2015:
Article 1: AGM approved reports of the Board of Directors, the Senior management and the Supervisory Board, business result in the first 06 months of 2015:
1.1 Business result in the first 06 months of 2015
By: dongs
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Consolidated
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Parent company
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Total assets (at June 30, 2015)
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2,445,909,154,127
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2,440,656,416,932
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Net revenue
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735,797,753,497
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671,160,586,035
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Profit before tax
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20,281,939,023
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1,531,150,853
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Profit after tax
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15,434,796,997
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13,806,693,698
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1.2 Business plan from July 01, 2015 to June 30, 2016:
Unit: VND1,000
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Targets
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Plan from July 01, 2015 to June 30, 2016
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Income including tax
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1,800,000,000
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Net income
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1,710,000,000
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Profit before tax
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100,000,000
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Profit after tax
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78,000,000
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Dividend (%)
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8.5%
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State budget payable
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90,000,000
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Article 2: AGM approved remuneration of the Board of Directors and the Board of Supervisors in 2014: 0.4% of total income including VAT.
Remuneration of the Board of Directors:
- Chairman of the BOD: 15 million dongs/ month
- Deputy Chairman of the BOD: 10 million dongs/ month HOSE
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