SBT: Resolution on the 2017-2018 AGM

    Thanh Thanh Cong – Bien Hoa Joint Stock Company announces Resolution No.02 dated November 15, 2018 as follows:

1. Approving the business performance in 2017 – 2018:

-       Net revenue: 10,285 billion dongs

-       Profit before tax: 682 billion dongs.

2. Approving the remuneration of the Board of Directors in 2017-2018: VND6 billion.
3. Approving the expenses of the BOD activities in 2017-2018: VND4 billion.
4. Approving the business plan in 2018 – 2019:

-       Total revenue: 11,545,100 million dongs;

-       Profit before tax: 680 billion dongs

5. Approving the profit distribution plan in 2018 – 2019:

-       Investment and Development fund: 10% profit after tax;

-       Social fund: 2% profit after tax;

-       Reward and Welfare fund: 10% profit after tax;

6. Approving the expenses of the BOD activities in 2018 – 2019: VND4,000,000,000
7. Approving the dividend payment in 2018 – 2019: expected from 6% to 10%.

HOSE

>   PCE: Adjustment on Financial Statement term 2016 - 2017 under the conclusions of State auditors (19/11/2018)

>   MBG: Change in the business registration certificate (19/11/2018)

>   DBH: Notice of signing auditing contract for Financial Statement of 2018 (19/11/2018)

>   SSI: Change of Nguyen Cong Tru branch location (19/11/2018)

>   POW: Document for extraordinary General meeting of Shareholders 2018 (16/11/2018)

>   PSL: Document for extraordinary General meeting of Shareholders 2018 (16/11/2018)

>   HAN: Financial Statement Quarter 3/2018 (consolidated) (16/11/2018)

>   TNS: Change in business registration certificate (16/11/2018)

>   BPW: Notice of holding the Extraordinary General Meeting of Shareholders of 2018 (16/11/2018)

>   TCD: Approval for the policy of divestment in TRACODI Invest (16/11/2018)