Friday, 13/04/2018 15:06

BDG: Board Resolution on approving contents of Annual General Meeting of Shareholders of 2018

 

On 09/04/2018, Protrade Garment Joint Stock Company announced the Board Resolution on approving contents of Annual General Meeting of Shareholder of 2018 as follows:
Article 1: Approve contents of Annual General Meeting of Shareholders of 2018 as follows:
  1. Report on operation of Board of Directors of 2017 and operation plan of 2018 with the major contents as follows:
    1.  Business results following the audited financial statement of 2017
No. Targets Unit Plan of 2017 Implementation of 2017 % Implementation/ Plan
1 Net revenue from selling and service supply VND 1,153,000,000,000 1,409,681,845,402 122
2 Profit before tax VND 55,000,000,000 93,700,626,538 170
3 Profit after tax VND 44,000,000,000 74,414,957,260 169
 
  1. Business plan of 2018
No. Targets Unit Implementation of 2017 Plan of 2018 % Increase, decrease
1 Net revenue from selling and service supply VND 1,409,681,845,402 1,400,000,000,000 -
2 Profit before tax VND 93,700,626,538 75,000,000,000 -20
3 Profit after tax VND 74,414,957,260 60,000,000,000 -19
 
  1. Report on operations of Board of Supervisors of 2017 and operation plan of 2018
  2. The Financial Statement of 2017 is audited by Branch of AASC Auditing Co. Ltd
  3. Plan on profit distribution and dividend payment of 2017; plan on profit distribution and dividend payment of 2018
  4. Remuneration of Board of Directors, Board of Supervisors, Secretary and remuneration plan for Board of Directors, Board of Supervisors and Secretary
  5. Authorize Board of Supervisors to consider, assess and select auditing institution to audit the financial statement of 2018 and review the semi- annual financial statement of 2018
  6. Draft on Annual General Mandate of 2018
  7. Other contents which belong to General Meeting of Shareholders’ authority following the regulations of Enterprise Law and the Charter of the Company (if any)
Article 2: This Resolution is approved by 5/5 members of Board of Directors. This Resolution is valid from the date of signature
Article 3: Members of Board of Directors are responsible for monitoring the implementation on this Resolution. General Manager of the Company is responsible for implementing this Resolution./.

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