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HNG: Resolution of Annual General Meeting 2019 Hoang Anh Gia Lai Agricultural Joint Stock Company announces the resolution of Annual General Meeting 2019 dated June 23, 2019 as follows:
Article 1: Approving the report on business performance in 2018:
- Net revenue: 3,688 billion dongs
- Profit after tax: 656 billion dongs
Article 2: Approving the business plan for 2019:
- Net revenue: 4,775 billion dongs
- Gross profit: 2,141 billion dongs
- Profit before tax: 103 billion dongs
Article 3: Approving the report of the Board of Directors.
Article 4: Approving the 2018 financial statements audited by Ernst & Young Vietnam Co., Ltd.
Article 5: Approving to authorize the Board of Directors to choose an audit company for HNG in 2019.
Article 6: Approving transactions with related parties regarding capital transfer and loans.
Article 7: Approving the change of use of proceeds from the convertible bond issuance.
Article 8: Approving the profit distribution plan for 2019.
- Expected profit before tax in 2019: 103 billion dongs
- Distribution plan:
- Investment development fund: 5% profit after tax
- Welfare fund: 3% profit after tax
- Dividend payment: none
Article 9: Approving to authorize the Board of Directors to amend the Company’s Charter.
Article 10: Approving the report of the Board of Supervisors.
Article 11: Approving the resignation of Mr. Nguyen Hung Minh from the Board of Directors.
Article 12: Approving to elect Mr. Do Xuan Dien to the Board of Directors.
HOSE
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