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GIL: BODs Resolution No.03 _ 05 Mar 2018 On March 05, 2018, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved the contents of Annual General Meeting 2018 as follows:
1) Approving the consolidated financial statement in 2017 and Annual Report 2017.
2) Approving the report on the Board of Directors activities in 2017
3) Approving the report from the Supervisory Board in 2017.
4) Approving the profit distribution plan in 2017.
5) Approving the dividend and business plan in 2018:
- Revenue: VND1,800,000,000,000
- Profit after tax: from VND85,000,000,000 to VND95,000,000,000.
6) Approving the investment budget plan in 2018:
- To invest in business production development: 300 – 450 billion dongs;
- Bank loan to finance working capital: 1,000 billion dongs.
7) Approving to raise its charter capital up to 450 billion dongs.
8) Approving to amend its charter.
9) Approving the personnel change.
10) Approving to choose one of the two auditing companies in 2018:
- The Southern Auditing and Accounting Financial Consultancy Company Limited (AASCS).
- AFC Accounting Financial Consultancy and Auditing Joint Stock Company.
11) Appproving the remuneration payment of the Board of Directors in 2018:
- Chairman of BODs: 16,000,000 dongs/month;
- Member of BODs: 12,000,000 dongs/month. HOSE
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