SJF: Resolution of AGM 2017

Sunstar Investment Joint Stock Company announced the resolution of the 2017 Annual General Meeting of Shareholders which was organized on August 10, 2017:

Article 1: Approving reports of the Board of Directors and the Board of Supervisors on business result in 2016.

Article 2: Approving the audited financial statements in 2016.

Article 3: Approving to choose Vietland Auditing – Consulting Company Limited (Vietland) to audit its financial statements in 2017.

Article 4: Approving the allowance payment to the Board of Directors and the Board of Supervisors in 2016. Total allowance paid in 2016 was: VND408 million.

Article 5: Approving the income report in 2016 and business plan for 2017:

Business result in 2016:

-          Total asset                 : VND1,121 billion

-          Revenue                   : VND 1,158 billion

-          Profit after tax                       : VND 65.7 billion

Business plan for 2017:

-          Revenue                   : VND 1,200 billion

-          Profit after tax                       : VND 75 billion

-          Dividend                    : 10% of charter capital

Article 6: Approving to authorize the Board of Directors contents. 

HOSE

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>   VE2: Reviewed financial statement 2017 (14/08/2017)

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>   PVX: Financial Statement Quarter 2/2017 (14/08/2017)

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