|
PNC: Resolution of Annual General Meeting 2018 Phuong Nam Cultural Joint Stock Corporation announces the resolution of Annual General Meeting 2018 dated March 13, 2018 as follows:
Article 1: Approving the report of the Board of Directors regarding business performance in 2017 and plan for 2018:
- Estimated net revenue: VND800 billion
- Profit before tax: VND20 billion.
Article 2: Approving the report of the Board of Supervisors in 2017.
Article 3: Approving the 2017 audited financial statements.
Article 4: Approving to choose an independent audit company for PNC in 2018 from two companies: A&C; RSM Vietnam.
Article 5: Approving the remuneration of Board of Directors and Board of Supervisors in 2018:
1) Remuneration of Board of Directors and Board of Supervisors:
- Remuneration of Chairman of Board of Directors: VND5,000,000/month
- Remuneration of members of Board of Directors: VND5,000,000/month
- Remuneration of Head of Board of Supervisors: VND5,000,000/month
- Remuneration of members of Board of Supervisors: VND3,000,000/month
2) Bonus of Board of Directors and Board of Supervisors:
- 1% on profit after tax if achieving the profit target;
- 1% on profit after tax and 10% on the exceeded profit if exceeding the profit target.
Article 6: The members of Board of Directors are responsible for implementing this resolution.
Article 7: This resolution shall take effect from March 13, 2018. HOSE
|
