NAF: BOD Resolution (Dec 25, 2018)

1. The BOD approved remuneration of the BOD and the BOS:

a. Remuneration of the BOD:

– Chairman of the BOD: VND6 million/month

– Deputy Chairman of the BOD: VND5 million/month

– Member of the BOD: VND4 million/month

– Ms. Phan Thi Minh Chau – Deputy Chairman of the BOD: VND35 million/month

b. Remuneration of the BOS:

– Head of the BOS: VND3 million/month

– Member of the BOS: VND2 million/month

c. Remuneration of Secretary: VND2 million/month

2. The BOD approved to adjust business plan for 2019:

– Revenue: VND892 billion

–  Gross profit: VND227 billion

– Net profit after tax: VND81 billion.