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My Chau Printing and Packaging Corporation announces the resolution of Annual General Meeting 2019, which was convened on May 25, 2019, as follows:
Article 1: Approving the business performance in 2018 and the business plan for 2019.
Business plan for 2019:
– Total revenue: VND410,000,000,000
– Net profit: VND24,000,000,000
– Dividend rate: from 12% and above
Article 2: Approving the report of the Board of Directors.
Article 3: Approving the report of the Board of Supervisors.
Article 4: Approving the audited financial statements in 2018.
Article 5: Approving the plan for selection of audited financial statements in 2019. Approving to authorize the Board of Directors to choose an audit firm for auditing the listed company’s financial statements in 2019.
Article 6: Approving the profit distribution plan for 2018:
By: VND
|
Profit after tax |
|
21,946,301,859 |
|
– Bonus & welfare fund |
10% |
2,194,630,186 |
|
|
1,700,000,000 |
|
|
494,630,186 |
|
– Dividend (13% of charter capital) |
89.17% |
19,568,399,500 |
|
– Development fund |
0.83% |
183,272,173 |
|
Total |
100% |
21,946,301,859 |
Article 7: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2018 and plan for 2019.
Article 8: Approving the profit distribution plan for 2019:
By: VND
|
Profit after tax |
|
24,000,000,000 |
|
– Bonus & welfare fund |
10.00% |
2,400,000,000 |
|
|
1,700,000,000 |
|
|
700,000,000 |
|
– Dividend (14% of charter capital) |
87.81 % |
21,073,661,000 |
|
– Development fund |
2.19% |
526,339,000 |
|
Total |
100% |
24,000,000,000 |
Article 9: Approving the change of personnel of Board of Supervisors.
Article 10: This resolution shall take effect from May 25, 2019.