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MCG: Resolution of Annual General Meeting 2019
HSX - 5/6/2019 4:01:00 PM
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Vietnam Mechanization Electrification & Construction Joint Stock Company announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated April 19, 2019 with following key contents:

1.     Approving business performance in 2018:

-       Revenue: 106.764 billion VND

-       Profit after tax: -155.923 billion VND

-       Distribution profit: 0 VND.

2.     Approving the reports of the Board of Directors, Board of Supervisors.

3.     Approving the business plan for 2019:

-       Output: 276.934 billion VND

-       Revenue: 375.118 billion VND

-       Profit after tax: 11.000 billion VND

-       Dividend: 0.

4.     Approving the salary, remuneration, operating expense of the Board of Directors, Board of Supervisors in 2018 and 2019.

5.     Authorizing the Board of Directors:

-       To decide an appropriate time to divest from some subsidiaries, associated companies in order to restructure MCG;

-       To sell treasury shares;

-       To add business line

-       To choose an audit firm in 2019.


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