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FMC: Resolution on the AGM 2021 Sao Ta Foods Joint Stock Company (FMC) announces the Resolution of the Annual General Meeting 2021 dated April 16, 2021 with the following contents:
1) Approving the audited financial statements in 2020
2) Approving the plan for 2020 cash dividend payment:
- Exercise ratio: 20%/par value (2,000 dongs/share):
3) Approving the business plan for 2021:
- Total revenue: 4,650 billion dongs
- Profit before tax: 250 billion dongs
- To pay cash dividend: 20%/par value.
4) Approving the plan to pay the remuneration of the BOD and Supervisory Board in 2021: 950 million dongs.
5) Approving the plan for bonus to the BOD and Supervisory Board in 2021:
- 3% profit after tax if completing the profit target;
- 5% profit after tax if exceeding the profit target.
6) Approving the selection a audit firm as the auditor for the financial statements in 2021.
7) Approving to supplement its business lines. HOSE
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