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QCG: Resolution of Annual General Meeting 2018 Quoc Cuong Gia Lai Joint Stock Company announced the resolution of the 2018 annual general meetingdated June 29, 2018 as follows:
Article 1: AGM approved the report of the Board of Directors.
- Net revenue: 1,800 billion dongs
- Profit before tax: 320 billion dongs
Article 2: AGM approved the report of the Board of Supervisors.
Article 3: AGM approved report on the audited financial statements in fiscal year 2017.
Article 4: AGM approved profit distribution plan in 2017.
- Dividend ratio for 2017: 15%/share, in cash
Article 5: AGM approved the stock issuance to increase capital from the owner’s capital.
Article 6: AGM approved the remuneration of the Board of Directors, Board of Supervisors in 2017 and in 2018.
Article 7: AGM approved the selection of audit firm for fiscal year 2018.
Article 8: AGM approved the amendment to the Company’s Charter.
Article 9: AGM approved the corporate governance regulation.
Article 10: AGM approved the list of candidates for the Board of Directors, Board of Supervisors for the term of 2017-2021.
Article 11: AGM approved the election result of additional members for the Board of Directors, Board of Supervisors for the term of 2017-2021:
- Electing Mr. Nguyen Van Truong as Member of the Board of Directors.
- Electing Mr. Pham Thi Thuy Trang as Member of the Board of Supervisors.
Article 10: This resolution takes effect from the date of signing.
HOSE
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