VNS: Resolution on the 2018 AGM

Vietnam Sun Corporation announces Resolution of 2018 AGM as follows:

1)    Approving the BOD’s operation reports in 2017 and plans in 2018.

2)    Approving 2017 business results and 2018 plans:

-          Net revenue in 2017: 3,226.76 bil. dongs

-          2017 Profit before tax: 244.98 bil. dongs

-          2017 Profit after tax: 189.18 bil. dongs

-          2018 Net revenue: 2,000 bil. dongs

-          2018 Profit before tax: 119 bil. dongs

3)    Approving controlled reports of the Supervisory Board in 2017 and for 2018.

4)    Approving 2017 cash dividend at 8% (1,000dongs / share) and 2018 dividend at 10% of charter capital.

5)    Approving compensation fund for the BOD & the Supervisory Board.

6)    Approving the audited firm chosen for 2018 financial statements.

7)    Approving 2017 financial statements and profit.

8)    Approving personnel changes.

9)    Approving changes of the company’s Charter and Operation regulation.

10    Resolution is valid as of 27 April 2018.

HOSE

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