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STT: Resolution of Annual General Meeting 2017 Saigontourist Transport Corporation announces the resolution of Annual General Meeting 2017 as follows:
Article 1: To approve the following contents:
1) To approve the report of the Board of Directors.
Business performance in 2016:
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Plan for 2016
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Reality in 2016
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%
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Profit before tax
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83,504,570,003
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49,972,444,743
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59.84%
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Profit after tax
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150,426,043
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(5,248,082,535)
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-3489%
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2) To approve the plan on selecting an independent audit company for STT in 2017 from three following companies: AASCN, AASCS and PKF Vietnam – Hochiminh Branch;
3) To approve the remuneration for the Board of Directors and Board of Supervisors in 2016: VND0;
4) To approve the profit distribution plan for 2016 and dividend rate for 2016:
- Charter capital at 12/31/2016: VND80,000,000,000.
- Total revenue in 2016: VND49,972,444,743.
- Profit after tax in 2016: (VND5,248,082,535)
- Cumulative profit in 2016: (VND53,304,805,701)
- Dividend rate for 2016: 0.
Article 2: The Board of Directors, Board of Supervisors, CEO of Saigontourist Transport Corporation have responsibilities for implementing this resolution.
Article 3: This resolution shall take effect from the date of signing. HOSE
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