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SMC: Resolution of Annual General Meeting 2017 SMC Investment Trading Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 03, 2017 with following key contents:
Article 1: Approving the report of the Board of Directors regarding business performance in 2016:
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No.
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Item
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Unit
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Plan for 2016
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Implementation in 2016
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Implementation vs. Plan
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1
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Total revenue
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VND billion
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10,100
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9,447
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93.5%
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2
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Profit after tax
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VND billion
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60.0
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362.3
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603.8%
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3
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Dividend
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VND/share
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15%
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Article 2: Approving the report of the Board of Supervisors.
Article 3: Approving the plan for 2017:
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No.
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Item
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Unit
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Plan for 2017
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1
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Total revenue
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VND billion
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10,550
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2
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Profit after tax
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VND billion
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150
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Article 4: Approving the 2016 audited financial statements.
Article 3: Approving the profit distribution, remuneration of the Board of Directors, Board of Supervisors, the final dividend payment for 2016 with the rate of 5% in cash.
Article 6: Approving the dividend payment for 2017: not lower than 8%/year.
Article 7: Approving that the Board Chairman concurrently holds the position of CEO.
Article 8: Approving to authorize the BOD to choose an audit company in 2017.
Article 9: Approving the remuneration for the BOD and the BOS in 2017: 1.5% of profit after tax. HOSE
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