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SAB: Resolution on the second 2017 EGM Saigon Beer – Alcohol – Beverage Corporation announced Resolution of the second 2017 Extraordinary General Meeting of Shareholders as follows:
1) Approving the salary and remuneration of the BODs & Supervisory Board in 2017:
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No.
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Content
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Unit
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Actual of 2016
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Plan for 2017
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I
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Salary and bonus
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|
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|
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1
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Number of specialized and reponsible members
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person
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4
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4
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2
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Salary Fund
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dongs
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4,050,000,000
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4,667,476,650
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3
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Bonus Fund
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dongs
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1,012,500,000
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583,434,581
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II
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Remuneration
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|
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|
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1
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Number of members concurrently held
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person
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4
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6
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2
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Remuneration fund
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dongs
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783,000,000
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1,425,600,000
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- Approving the profit distribution in 2017:
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No.
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Content
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Plan for 2017
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Actual of 2016
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1
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Undistributed profit of beginning of year
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2,946,442
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2,831,818
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2
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Profit after tax
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4,453,597
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4,262,936
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3
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Distribution profit; in which:
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2,543,526
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4,148,312
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- Reward and Welfare fund (plan – 3 salary months)
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126,436
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255,776
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- Reward and Welfare fund (above-plan – 3 salary months)
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126,436
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- Social work fund (1%)
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44,536
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42,629
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- Bonus for the key managers:
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1,634
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2,219
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BODs & Supervisory Board:
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583
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1,013
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- Dividend:
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2,244,484
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3,847,687
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|
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+ Undistributed profit of the previous years
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2,244,484
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2,831,818
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+ 2017 profit
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-
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1,015,869
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- Dividend ratio
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35%
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30%
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4
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Undistribited profit of the last year
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4,856,514
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2,946,442
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2) Approving the company’s amendment and supplementary charter.
3) Approving the resignation of Mr. Le Hong Xanh as member of BODs.
4) Approving the resignation of Mr. Dong Viet Trung as member of Supervisory Board.
5) Approving the appointment of Mr. Ly Minh Hoang as member of Supervisory Board.
HOSE
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