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BRC: Resolution of Annual General Meeting 2019
HOSE - 4/8/2019 2:32:00 PM
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BenThanh Rubber Joint Stock Company announced the resolution of the 2019 annual general meetingdated April 01, 2019:

Article 1: The General Meeting approved the report of the Board of Directors in 2018.

Article 2: The General Meeting approved the report of the Board of Supervisors in 2018.

Article 3: The General Meeting approved the audited financial statements in2018.

Article 4: The General Meeting approved the business performance in 2018:

-       Total revenue and income:    VND234,381,736,630

-       Total expenses:                    VND213,121,709,780

-       Profit before tax:                  VND21,260,026,850

-       Corporate income tax:           VND4,279,029,562

-       Profit after tax:                    VND16,980,997,288

Article 5: The General Meeting approved the 2018 profit distribution and dividend payment:

-       Profit after tax in 2018: VND16,980,997,288

-       Remaining profit in previous years: VND3,091,797,829

-       Profit for the distribution in 2018: VND17,606,746,593

-       Payment dividend (10% of charter capital): VND12,374,997,000

-       Investment development fund: VND2,484,600,000

-       Bonus & welfare fund:         VND2,547,149,593

-       Bonus fund to the Board of Directors, the Management Board: VND200,000,000

The Board of Directors was authorized to decide a record date to pay dividends for 2018.

Article 6: The General Meeting approved business plan for 2019:

-       Total revenue and income:    VND236,230,000,000

-       Total expenses:                    VND214,190,000,000

-       Profit before tax:                  VND22,040,000,000

-       Corporate income tax:           VND4,408,000,000

-       Profit after tax:                    VND17,632,000,000

-       Dividend rate: 14.24%/charter capital

Article 7: The General Meeting approved the profit distribution for 2019:

-       Profit before tax:                  VND22,040,000,000

-       Corporate income tax:           VND4,408,000,000

-       Profit after tax:                    VND17,632,000,000

-       Dividend payment (10% on charter capital): VND12,374,997,000

-       Investment development fund: VND0

-       Bonus & welfare fund:         VND2,997,440,000

-       Remaining profit:                 VND4,196,651,524

Article 8: The General Meeting approved to choose one of three auditing firms for fiscal year 2019.

Article 9: The General Meeting approved remuneration of the Board of Directors, the Board of Supervisors in 2018 and plan for 2019:

Article 10: The General Meeting approved the resignation and election 02 members of the BODs and 01 member of the BOS in the term 2017-2022.

-       Election 02 members of the BODs:

Mr. Tran Minh: Chairman of the BODs

Mr. Diep Xuan Truong: member

-       Election 01 member of the BOS: Mr. Tran Nguyen Huy Hung

Article 11: The resolution shall take effect as from April 01, 2019.

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