Tiếng Việt
普通话
Sao Vang Rubber Joint Stock Company announces the resolution of Annual General Meeting 2019, which was convened on April 27, 2019, as follows:
Article 1: Approving the financial statements in 2018 audited by AASC..
Article 2: Approving the report of the Board of Directors.
Article 3: Approving the report of the Board of Supervisors.
Article 4: Approving the profit distribution plan and dividend payment plan for 2018.
By: VND
|
No. |
Item |
Amount |
|
1 |
Charter capital at 31/ 12/2018 |
280,657,650,000 |
|
2 |
Undistributed profit in previous years |
7,041,205,967 |
|
3 |
Profit in 2018 |
15,253,325,854 |
|
3.1 |
Corporate income tax (20%) |
3,050,665,171 |
|
3.2 |
Deductions |
168,000,000 |
|
3.3 |
Remaining profit (3-3.1-3.2) |
12,034,660,683 |
|
3.4 |
Fund distribution: Of which: – Bonus and welfare fund (9%) – Investment and development fund (30%) – Bonus fund for the executive board |
4,800,518,205
1,083,120,000 3,610,398,205 107,000,000 |
|
4 |
Remaining profit for the dividend payment (4=2+3.3-3.4) |
14,275,348,445 |
|
5 |
Cash dividend: 3% Of which, the Company paid 3% cash dividend in December 2018 |
8,419,010,400
8,419,010,400 |
|
6 |
Retained profit (6=4-5) |
5,856,338,045 |
Article 5: Approving the business plan for 2019, the profit distribution plan for 2019 and dividend payment plan for 2019.
By: VND
|
No. |
Item |
Amount |
|
1 |
Revenue |
922,000,000,000 |
|
2 |
Profit before tax |
21,000,000,000 |
|
3 |
Profit after tax |
16,800,000,000 |
|
4 |
Deductions |
216,000,000 |
|
5 |
Profit distribution |
6,747,600,000 |
|
6 |
Profit in previous years |
5,856,338,045 |
|
7 |
Remaining profit until 3 l/12/2019 (9=5-6-7+8) |
15,692,738,045 |
|
8 |
Estimated dividend rate for 2019 |
At least 3%/charter capital |
Article 6: Approving the remuneration of the Board of Directors and the Board of Supervisors, Company secretary in 2018 and 2019.
Article 7: Approving to authorize the Board of Directors to choose an audit firm for auditing the listed company’s financial statements in 2019.
Article 8: Approving the election result of additional members of the Board of Directors and Board of Supervisors for the term of 2016 – 2021.
Article 9: This resolution shall take effect from April 27, 2019.