SPM: Resolution of Annual General Meeting 2018

S.P.M Corporation announces the resolution of Annual General Meeting 2018, which was organized on June 29, 2018 as follows:

Article 1: Approving the reports on business performance in 2017, the report of Board of Directors, the report of Board of Supervisors.

Article 2: Approving the 2017 audited financial statements.

Article 3: Approving the 2017 profit distribution plan: The Company will not distribute profit.  

Article 4: Approving the business plan for 2018:

-          Net revenue: 500 billion dongs  

-          Profit after tax: 20 billion dongs

Article 5: Approving the amendment to the Company’s Charter.

Article 6: Approving to choose A&C Auditing and Consulting Co., Ltd. as the audit company for SPM in 2018.

HOSE

>   QCG: Resolution of Annual General Meeting 2018 (06/07/2018)

>   PPI: Resolution of Annual General Meeting 2018 (06/07/2018)

>   QNC: Report on use of proceeds (06/07/2018)

>   KAC: Resolution of Annual General Meeting 2018 (06/07/2018)

>   CMG: Resolution on the 2018 AGM (06/07/2018)

>   SBV: SBV allowed to extend the submission of financial statements (06/07/2018)

>   VMI: Financial Statement FY 2017 (06/07/2018)

>   G36: Financial Statement Quarter 1/2018 (06/07/2018)

>   DVN: Financial Statement Quarter 1/2018 (06/07/2018)

>   G20: Financial Statement Quarter 1/2018 (06/07/2018)