 SRC: Resolution of Annual General Meeting 2019
HSX - 6/10/2019 9:32:00 AM
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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
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No.
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Item
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Amount
|
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1
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Charter capital at 31/ 12/2018
|
280,657,650,000
|
|
2
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Undistributed profit in previous years
|
7,041,205,967
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|
3
|
Profit in 2018
|
15,253,325,854
|
|
3.1
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Corporate income tax (20%)
|
3,050,665,171
|
|
3.2
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Deductions
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168,000,000
|
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3.3
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Remaining profit (3-3.1-3.2)
|
12,034,660,683
|
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3.4
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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
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Remaining profit for the dividend payment
(4=2+3.3-3.4)
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14,275,348,445
|
|
5
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Cash dividend: 3%
Of which, the Company paid 3% cash dividend in December 2018
|
8,419,010,400
8,419,010,400
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6
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Retained profit (6=4-5)
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5,856,338,045
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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
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216,000,000
|
|
5
|
Profit distribution
|
6,747,600,000
|
|
6
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Profit in previous years
|
5,856,338,045
|
|
7
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Remaining profit until 3 l/12/2019 (9=5-6-7+8)
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15,692,738,045
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8
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Estimated dividend rate for 2019
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At least 3%/charter capital
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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.
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