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MIC: Annual General Mandate 2018
On April 19th, 2018, Quang Nam Mineral Industry Corporation announced the Annual General Mandate 2018 as follows:
Article 1. Approve dismissing and electing additional members of Board of Directors of Quang Nam Mineral Industry Corporation in the term of 2013 to 2018 under the Submission no. 01/TTr-HDQT3 dated April 19th, 2018 by Board of Directors of the Company with the votes of approval of 100% of total shares attending the meeting.
Article 2. Approve the production and business plan for 2018 of Quang Nam Mineral Industry Corporation with the votes of approval of 99.88% of total shares attending the meeting, including:
Unit: VND thousand
| - Net revenue from merchandises and service supply |
106,863,980 |
| - Profit before tax |
4,304,322 |
| - Profit after tax |
3,437,026 |
(Production output: White sand: 180,000 tons, Feldspar: 10,000 tons, silica powder: 2,000 tons, glass cloth: 420 tons, building stone: 5,000 m3).
Article 3. Approve report on operations of Board of Directors in 2017 and operation orientation in 2018 with the votes of approval of 99.88% of total shares attending the meeting.
Article 4. Approve supervision report in 2017 of Board of Supervisors with the votes of approval of 99.88% of total shares attending the meeting.
Article 5. Approve assigning Board of Directors of the Company to select auditing company for the 2018 financial statements with the votes of approval of 99.88% of total shares attending the meeting.
Article 6. To approve remuneration (including remuneration for the time of meeting, document study, text editing and communication expenses) and operational expenses in 2018 of Board of Directors and Board of Supervisors as follows:
- Chairman of Board of Directors: VND 4,000,000/ month
- Members of Board of Directors: VND 2,000,000/ month
- Secretary: VND 2,000,000/ month
- Chief of Board of Supervisors: VND 2,000,000/ month
- Members of Board of Supervisors: VND 1,600,000/ month
- Approve that operational expenses (excluding remuneration) estimated to be paid to activities of Board of Directors and Board of Supervisors in 2018 will be VND 518,400,000 (Five hundred eighteen million four hundred thousand dongs only).
Votes of approval were 94.46% of total shares attending the meeting.
Article 7. Approve the 2017 audited financial statements with the votes of approval of 99.88% of total shares attending the meeting.
Article 8. Approve the Submission on profit distribution in 2017 with the votes of approval of 99.86% of total shares attending the meeting.
Article 9. Approve the Submission on the Charter capital increase plan of Phuoc Son Gold Co., Ltd with the votes of approval of 69.52% of total shares attending the meeting.
Article 10. Elect members of Board of Directors in the term of 2018 to 2023 as follows:
1. Mr. Tran Ngoc Anh
2. Mr. Tran Quang Chung
3. Mr. Nguyen Huy Cuong
4. Mr. Tsukamoto Joji
5. Mr. Duong Van Hoa
6. Mr. Nguyen The Lam
7. Mr. Nguyen Xuan Lu
Article 11: Elect members of Board of Supervisors in the term of 2018 to 2023 as follows:
1. Ms. Le Thi Hanh
2. Mr. Hoang Minh Sang
3. Mr. Nguyen Van Vu
Article 12. Responsibility to implement the Annual General Mandate:
1. General Meeting of Shareholders agreed to assign Board of Directors, General Director of the company and related persons to implement the provisions specified in this resolution.
2. This resolution was approved by General Meeting of Shareholders for each content and took effect from April 19th, 2018.HNX
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