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GTN: Resolution on the AGM 2020 On February 15, 2020, GTNFOODS Joint Stock Company announces the resolution of Annual General Meeting 2020 as follows:
- Approving the report on the Board of Directors in 2019.
- Approving the report from the Supervisory Board in 2019.
- Approving the audited financial statements in 2019 by Deloitte Vietnam Com Ltd.
- Approving the progress of use of capital
- Approving the profit distribution plan in 2019:
- Approving the business plan in 2020:
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No.
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Content
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Unit
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Consolidated
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Parent company
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1
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Net revenue
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VND billion
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2,909
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0
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2
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Profit before tax
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VND billion
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159
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88
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3
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Profit after tax
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VND billion
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99
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71
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- Approving the selection of one of the four auditors for the financial statements in 2020:
- Deloitte Vietnam Com Ltd.;
- Ernst & Young Vietnam Com Ltd.;
- PricewaterhouseCoopers Vietnam (PwC) Com Ltd.;
- KPMG Vietnam Com Ltd.
- Approving the plan for remuneration of the BOD and Supervisory Board in 2020:
- Chairman of BOD: 10,000,000 dong/month
- Member of BOD: 8,000,000 dong/month
- Head of Supervisory Board: 8,000,000 dong/month
- Member of Supervisory Board: 6,000,000 dong/month.
- Approving the amendment and supplement of the company’s charter.
- Approving the list of members of BOD for the period 2020 – 2024, including:
- Mrs. Mai Kieu Lien;
- Mr. Trinh Quoc Dung;
- Mrs. Le Thanh Liem;
- Mr. Nghiem Van Thang;
- Mr. Do Le Hung.
- Approving the list of members of Supervisory Bpard for the period 2020 – 2024, including:
- Mrs. Ha Thi Dieu Thu;
- Mrs. Cao Thi Hong;
- Mrs. Nguyen Duc Dieu Tho. HOSE
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