SFI: Board resolution
Sea & Air Freight International announced the resolution of the Board of Directors dated May 17, 2016:
1) The Board of Directors approved fund distribution and activities fund of the BOD & BOS as follows:
Activities fund of the BOD & BOS
3% * profit after tax of shareholder’ parent company
1,215,672,200
Investment & Development fund
10% * profit after tax
3,500,624,466
Other funds
14,040,314,497
2) The Board of Directors approved to pay for the 2015 dividend in cash:
- Dividend pay-out ratio: 15%/ par value (VND1,500/ share)
3) The Board of Directors approved to sign an auditing contract with AASC auditing firm company limited (AASC) to audit its financial statements in 2016.
4) The Board of Directors approved to amend the Articles of Association.
HOSE
> C32: Report Insider Trade (19/05/2016)
> VSC: Notice of dissolution of subsidiary (19/05/2016)
> TLH: Information on the total debt to equity ratio (19/05/2016)
> PPC: PPC signs an Auditing Contract (19/05/2016)
> STK: STK signs an Auditing Contract (19/05/2016)
> FLC: Setting up a subsidiary (19/05/2016)
> VIP: Board resolution (19/05/2016)
> APC: Board resolution (19/05/2016)
> SKG: SKG signs an Auditing Contract (20/05/2016)
> REE: REE signs an Auditing Contract (20/05/2016)
