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VHC: Resolution of Annual General Meeting 2019 Vinh Hoan Corporation announces the resolution of Annual General Meeting 2019, which was convened on April 26, 2019, as follows:
Article 1: Approving the report of the Directorate on business performance in 2018.
Business performance in 2018:
- Consolidated net revenue: 9,271 billion dongs
- Profit after tax: 1,442 billion dongs
Article 2: Approving the report of the Board of Directors on business plan for 2019.
Business plan for 2019:
- Consolidated net revenue: 10,047 billion dongs
- Profit after tax: 1,255 billion dongs
- Total investment: 800 billion dongs
Article 3: Approving the audited financial statements in 2018.
Article 4: Approving the report of the Board of Supervisors.
Article 5: Approving the resignation and additional election of members of the Board of Supervisors for the term of 2017 - 2021.
Article 6: Approving the profit distribution plan for 2018.
- Dividend rate for 2018: 40% (4,000 dongs for a share)
- Paid 20% on December 20, 2018. Total payment amount: 184,726,166,000 dongs.
- The remaining 20% will be paid in 2019.
Article 7: Approving the profit distribution plan for 2019.
- Approving to pay the 2019 dividend in stock;
- Exercise ratio: 1:1 (those who own 01 share will receive 01 new share)
- Payment date: in 2019
Article 8: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2019.
Article 9: Approving to authorize the Board of Directors to choose an independent audit firm for auditing the listed company's financial statements in 2019.
Article 10: Approving to elect Ms. Phan Thi Kim Hoa as member of the Board of Supervisors for the term of 2017 - 2021.
Article 11: This resolution shall take effect from April 26, 2019.
HOSE
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