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VNS: Resolution of Annual General Meeting 2019 Vietnam Sun 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 Board of Directors.
Article 2: Approving the report of the Board of Supervisors.
Article 3: Approving the business performance in 2018; the audited financial statements in 2018.
Article 4: Approving the business plan for 2019
Unit: billion dongs
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Item
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Reality in 2018
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Plan for 2019
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% compared to 2018
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- Revenue of Vinasun Corp
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1,813.84
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1,895
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104.5%
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- Revenue of Vinasun Green
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259.5
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245
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94.4%
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I – Total revenue
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2,073.34
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2,140
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103.2%
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- Other incomes
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206.05
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90.5
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43.92%
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II – Total revenue and incomes
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2,279.39
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2,230.5
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97.85%
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III – Profit before tax
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115.25
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124.5
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108%
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+ Profit before tax from business activities
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10.02
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77.1
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769.46%
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+ Profit before tax from other incomes
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105.23
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47.4
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45%
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IV – Total profit after tax
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89.08
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99.6
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111.8%
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Article 5: Approving the dividend rate for fiscal year 2018
- Pay-out ratio: 10% (VND1,000 for a share), in cash
Article 6: Approving the plan for profit distribution, bonus and welfare for employees in 2019.
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Investment development fund
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1%
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Profit after tax
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Remuneration for the Board of Directors and Board of Supervisors
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1.5%
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Profit after tax
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Dividend rate for 2019
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10%
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Charter capital
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Bonus for the Management Board
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5%
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The part of profit after tax exceeding the plan
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Article 7: Approving to select Ernst & Young Vietnam Co., Ltd. as the audit firm for VNS in 2019.
Article 8: Approving to increase the number of members of the Board of Directors; approving the additional election result of independent member of the Board of Directors for the term of 2017 - 2022.
Article 9: Approving the additional election result of independent member of the Board of Supervisors for the term of 2017 - 2022. .
Article 10: This resolution shall take effect from April 26, 2019.
HOSE
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