|
DXL: General Mandate 2018
On 04 May 2018, Lang Son Tourism and Import – export Joint Stock Company announced the General Mandate 2018 as follows:
Article 1: Approve financial statement 2017 audited by T.D.K Thang Long Auditing and Evaluation Co., Ltd – Dong Bac Branch
Voting rate: 100%
Article 2: Approve operation report 2017 of Board of Directors, operation plan 2018 submitted by Board of Directors (report consists of activities of Board of Directors in 2017, operation plan 2017, remuneration for Board of Directors, Supervisory Board, General Director; rejecting General Mandate 2018 of Lang Son International Joint Stock Company held on 10 Apr 2018)
Voting rate: 100%
Article 3: Approve operation report 2017 of Supervisory Board, operation plan 2018 submitted to the annual General Meeting of Shareholders by the Supervisory Board
Voting rate: 100%
Article 4: Approve authorization for Board of Directors to decide an independent auditor to audit/ review financial statement 2018
Voting rate: 100%
Article 5: Approve plan on share issue for raising charter capital of Lang Son Tourism and Import- Export Joint Stock Company as follows:
- Name of share: Share of Lang Son Tourism and Import- Export Joint Stock Company
- Stock code: DXL
- Type of share: Common share
- Par value: VND 10,000/ share
- Total issued shares: 1,000,000 shares
- Total par value: VND 10,000,000,000
- Issuance form: private placement
- Investors
Full name: Nguyen Thi Tu Oanh
Date of birth: 09 Feb 1969 Place of birth: Lang Son
Home town: Bac Ninh
Current place of residence: 210 Hoang Hoa Tham, Ward 12, Tan Binh District, Ho Chi Minh City
Permanent place of residence: 210 Hoang Hoa Tham, Ward 12, Tan Binh District, Ho Chi Minh City
Qualification: Pedagogical University
Deputy General Director of Tien Giang Tourist Joint Stock Company; strongly financial investor, with experience in corporate governance and benefits attached with the Company
- Charter capital expected after the issue: VND 39,579,000,000
- Issue price: VND 10,000/ share
- Issue time: After being approved by the State Securities Commission, expected to be issued in 2018 in accordance with regulations
The annual General Meeting of Shareholders authorized Board of Directors to carry out
- Detailing plan on use of the proceeds of the share issue; in case of adjustments, report the next annual General Meeting of Shareholders
- Other relevant work
Voting rate: 97.29%
Article 6: Approve allowances for members of Board of Directors, Supervisory Board in 2018
- Chairman of Board of Directors: VND 2,000,000/ month
- Member of Board of Directors: VND 1,500,000/ person/ month
- Head of Supervisory Board: VND 1,200,000/ person/ month
- Member of Supervisory Board: VND 1,000,000/ person/ month
Voting rate: 100%
Article 7: Approve no profit distribution, no dividend payment 2017 (because of loss in 2017)
Voting rate: 100%
Article 8: Approve operation plan 2017
1. Revenue: VND 29,916,250,000
2. Cost: VND 29,579,461,000
3. Profit: VND 336,789,000
4. Number of employees: 68
Voting rate: 100%
Article 9: Approve amended and supplemented Charter submitted to the annual General Meeting of Shareholders by Board of Directors
Voting rate: 100%
Article 10: Approve amended and supplemented corporate governance regulation submitted to the annual General Meeting of Shareholders by Board of Directors
Members of Board of Directors, Supervisory Board, Management Board and relevant individuals take responsibility for performing the General Mandate
HNX
|
