Tuesday, 24/04/2018 16:53

BTB: Annual General Mandate of 2018


On 18/04/2018, Ha noi - Thai Binh Beer Joint Stock Company announced the Annual General Mandate of 2018 as follows:
Article 1: Approve the report of Board of Directors on management works for business and production operations of 2017 and operation plan of 2018
Article 2: Approve the report of Board of Managers on the situation of business and production operations of 2017 and business plan of 2018

  1. Approve the report on results of business and production operations of 2017 with the following targets:
Business results of 2017:
No. Targets Year 2017
1 Net revenue from selling and service supply 165.852 billion VND
2 Payables to the State Budget 157.462 billion VND
3 Profit before tax 5.958 billion VND
4 Profit after tax 5.958 billion VND
5 Basic earnings per share 775 VND
 
  1. Approve the targets of business plan of 2018:
  
Targets

Unit

 Plan of 2018 Plan of 2018/Implementation of 2017 (%)
Net revenue from selling and service supply billion VND 178.24 107.4
Yield of types of beer million litters 33.94 106.7
+ Hanoi bottled beer million litters 22.94 105.04
+ Thai Binh Beer million litters 11.0 110.31
Payables to the State Budget billion VND 182.48 115.9
Profit before tax billion VND 6.05 101.7
 
Article 3: Approve the report on operations of Board of Supervisors of 2017
Article 4: Approve selecting auditing institution for the financial statement of 2018
Article 5: Approve the financial statement of 2017 which is audited by AASCN
Article 6: Approve the plan on profit distribution and dividend payment of 2017 as follows:
  1. Plan on profit distribution  of 2017:
Contents Amount
Net revenue from selling and service supply 165.85 billion VND
Profit before tax 5.95 billion VND
Profit after tax 5.95 billion VND
 
  1. Plan on dividend payment of 2017:
  • Until 31/12/2017, the business result of 2017 was VND 5,958,627,511. However, the Company has accumulated loss with the amount of VND 5,589,182,390, so the Company didn’t implement the dividend payment of 2017
 Article 7: Approve the plan on remuneration of Board of Directors, Board of Supervisors and Secretary of the Company in 2017; plan on remuneration for Board of Directors, Board of Supervisors and Secretary of the Company in 2018: VND 282 million
Article 8: Approve amending and supplementing the Charter of the Company
Article 9: Approve the internal administration regulations of the Company
Article 10: Approve the results of electing members of Board of Supervisors in the term of 2014-2019

Article 11: Implementation

The Annual General Mandate of 2018 of Ha noi - Thai Binh Beer Joint Stock Company is approved by General Meeting of Shareholders. This General Mandate is valid from 18/04/2018
General Meeting of Shareholders assigns Board of Directors to implement the contents which are approved following the regulations of law and the Charter of the Company

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