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SVI: Resolution of Annual General Meeting 2016 Bien Hoa Packaging Company announced the resolution of the 2016 annual general meeting dated March 25, 2016 as follows:
Article 1: AGM approved the report of the Board of Directors.
Article 2: AGM approved the report of Board of Supervisors.
Article 3: AGM approved the 2015 audited financial statements.
Article 4: AGM approved business result in 2015 and the 2015 profit distribution plan.
- Revenue: VND1,341,382,693,211
- Profit before tax: VND84,077,336,250
- Income tax: VND10,678,612,936
- Deferred corporative income tax: VND4,072,554,478
- Profit after tax: VND69,326,168,836
- Approving the 2015 profit distribution
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Item
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VND
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Dividend of 2015 20%
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23,481,679,000
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Development and Investment Fund 20%
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13,865,233,767
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Welfare and bonus fund 15%
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10,398,935,325
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Remuneration for the BOD and the BOS 2%
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1,386,523,377
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Remuneration for good employees
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693,807,367
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Add to working capital
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19,500,000,000
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Article 5: AGM approved the 2016 business plan:
- Output: 83,000 tons
- Revenue: VND1,450,000 million
- Average income: VND12.5 million/person/month
- Profit before tax: VND90,000 million
- Investment: VND61,500 million
- Social work: VND1,000 million
Article 6: AGM approved the dividend policy in 2016 with the rate of 20%/par value.
Article 7: AGM approved to choose DTL Audit Company to audit 2016 financial statements.
Article 8: AGM approved the remuneration for the BOD and the BOS in 2016 with the rate of 2%/profit after tax.
Article 9: AGM approved bonus fund 15% of profit after tax.
Article 10: AGM approved to amend the Articles of Association
Article 11: AGM approved the resignation 02 members of the BOS.
Article 12: AGM approved to elect a member of the BOD and members of the BOS in the term III from 2013-2017:
- The BOD:
Mr. Tran Huu Duc
- The BOS:
Mr. Ly Dat
Ms. Nguyen Thi Huong
Ms. Nguyen Thanh Truc HOSE
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