Tiếng Việt
普通话
Vietnam Electricity Construction Joint Stock Corporation announces the resolution of Annual General Meeting 2019, which was convened on May 30, 2019, as follows:
Article 1: Approving the business performance in 2018; the financial statements in 2018 audited by RSM Vietnam and the business plan for 2019.
Business performance in 2018:
– Total revenue: 723,349 million dongs
– Profit before tax: 46,584 million dongs
– Profit after tax: 43,352 million dongs
– Dividend rate: 9%
Business plan for 2019:
– Total revenue: 1,213,085 million dongs
– Profit after tax: 42,000 million dongs
– Dividend rate: 5%
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 for 2018:
|
No. |
Item |
Amount (dongs) |
|
1 |
Remaining profit of previous years |
103,542,718,612 |
|
2 |
Profit after tax in 2018 |
43,352,318,851 |
|
3 |
Total profit after tax until 12/31/2018 |
146,895,037,463 |
|
4 |
Profit distribution |
|
|
|
a. Bonus fund |
1,300,569,566 |
|
|
b. Welfare fund |
867,046,377 |
|
|
c. Cash dividend payment for 2018 |
73,740,629,700 |
|
|
– 9%/charter capital (900 dongs for a share) |
|
|
|
|
40,967,016,500 |
|
|
|
32,773,613,200 |
|
5 |
Undistributed profit |
70,986,791,820 |
Article 5: Approving to authorize the Board of Directors to choose one of three audit firms below for auditing the listed company’s financial statements in 2019:
– RSM Vietnam;
– AAC;
– PKF Vietnam.
Article 6: Approving the remuneration of the Board of Directors and the Board of Supervisors, Company secretary in 2019.
Article 7: Approving that the Chairman of the Board of Directors concurrently holds the position of CEO.
Article 8: This resolution shall take effect from May 30, 2019.