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SFG: Resolution of Annual General Meeting 2016 The Southern Fertilizer Joint Stock Company announced the resolution of Annual General Meeting 2016 dated April 29, 2016 as follows:
Resolved
- To approve the following decisions:
1.1 The AGM approves the business plan for 2016:
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No
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Items
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Unit
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Plan for 2016
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1
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Total revenue
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Million dongs
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2,425,500
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2
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Profit
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Million dongs
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110,000
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3
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Dividend (%/ charter capital)
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%
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No less than 12%
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1.2 The AGM approves the report on the Board of Directors’ performance in the term 2010-2015.
1.3 The AGM approves the report on the Board of Supervisors’ performance in the term 2010-2015.
1.4 The AGM approves the 2015 audited financial statement.
1.5 The AGM approve the 2015 profit distribution and dividend payment plan. Accordingly, some key items are shown down as follows:
- Dividend payment/ Charter capital: 15%
- Charter capital supplement/ Profit after tax: 5%
- Investment and Development fund/ Profit after tax: 5%
- Bonus and Welfare fund/ Profit after tax: 10%
- Bonus fund for the Management Board: 500 million dongs
1.6 The AGM approves to increase charter capital (10% charter capital).
1.7 The AGM authorizes the Board of Directors to choose one of the following auditing firms for the audited financial statement 2016:
- Deloitte Vietnam Company Limited
- Auditing Firm Company Limited (AASC)
1.8 The AGM approves the company’s charter amendment, supplement.
1.9 The AGM approves to elect Mr. Pham Duc Hoai as a member of the BOS
2. To authorize the Board of Directors is responsible for executing this resolution’s contents.
3. This resolution takes effect from the date of signing. HOSE
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