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VOS: Resolution on the AGM 2021 Viet Nam Ocean Shipping Joint Stock Company announces the Resolution of General Meeting 2021 dated June 28, 2021 with the following contents:
1) The AGM approved the report on the BOD activities in 2020 and plan for 2021:
- The resignation of Mr. Bui Viet Hoai as Chairman of BOD.
- The resignation of members of BOD, including:
+ Mr. Ly Quang Thai;
+ Mr. Nguyen Quoc Cuong;
+ Mrs. Trinh Thi Ngoc Bien;
+ Mrs. Nguyen Thi Minh Ngoc.
2) The AGM approved the business result in 2020:
- Total revenue: 1,362 billion dongs
- Profit before tax: -187 billion dongs.
3) The AGM approved the business plan in 2021:
- Total revenue: 1,227 billion dongs
- Profit before tax: 30 billion dongs.
4) AGM approved remuneration of the BOD and Supervisory Board in 2020 and plan for 2021:
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No.
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Content
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Unit
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Performance in 2020
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Plan for 2021
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1
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BOD
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VND million
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288
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288
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2
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Supervisory Board
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VND million
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84
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84
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5) The AGM approved the supplement, amendment of the company’s charter.
6) The AGM approved the Internal Regulation on Corporate Governance.
7) The AGM approved the Regulation on the BOD activities.
8) The AGM approved the Regulation on the Supervisory Board activities.
9) The AGM approved the selection of one of audit firms for the financial statements in 2021:
- A&C Auditing and Consulting Company Limited;
- AASC Auditing Company Limited.
HOSE
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