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.
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