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TTF: Resolution on the 2019 AGM Truong Thanh Furniture Corporation announces Resolution of 2019 AGM as follows:
- Approving the BOD’s operation reports in 2018 and plans in 2019.
- Approving 2018 business results and 2019 plans:
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2018
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2019
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Revenue
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1,044,949,560,348
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1,291,440,000
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Profit before tax
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-804,700,213,026
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-588,080,000
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Profit after tax
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-804,700,213,026
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-588,080,000
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- Approving controlled reports of the Supervisory Board in 2018 and for 2019.
- Approving 2018 financial statements.
- Arpproving the resignation of Mr. Ho Anh Dung and Mr. Vu Tuan Hoang as members of the BOD in the term 2017-2021.
- Approving Mr. Mai Huu Tin was appointed as Chairman of the BOD in the term 2017-2021.
- Approving Mr. Vu Xuan Duong was appointed as Deputy Chairman of the BOD in the term 2017-2021.
- Approving Mr. Vo Quoc Loi and Mr. Le Van Minh were appointed as members of the BOD in the term 2017-2021.
- Approving the audited firm chosen for 2019 financial statements.
- Approving to not the 2018 & 2019 dividend payment and distribution funds
- Approving compensation fund for the BOD:
- 2018: VND1,540,000,000
- 2019: VND1,320,000,000
- Approving changes of the company’s Charter and Operation regulation.
Resolution is valid as of June 24, 2019. HOSE
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