Vietnam Sun Corporation announces the resolution of Annual General Meeting 2019, which was convened on April 26, 2019, as follows:
Article 1: Approving the report of the Board of Directors.
Article 2: Approving the report of the Board of Supervisors.
Article 3: Approving the business performance in 2018; the audited financial statements in 2018.
Article 4: Approving the business plan for 2019
Unit: billion dongs
|
Item
|
Reality in 2018
|
Plan for 2019
|
% compared to 2018
|
|
- Revenue of Vinasun Corp
|
1,813.84
|
1,895
|
104.5%
|
|
- Revenue of Vinasun Green
|
259.5
|
245
|
94.4%
|
|
I – Total revenue
|
2,073.34
|
2,140
|
103.2%
|
|
- Other incomes
|
206.05
|
90.5
|
43.92%
|
|
II – Total revenue and incomes
|
2,279.39
|
2,230.5
|
97.85%
|
|
III – Profit before tax
|
115.25
|
124.5
|
108%
|
|
+ Profit before tax from business activities
|
10.02
|
77.1
|
769.46%
|
|
+ Profit before tax from other incomes
|
105.23
|
47.4
|
45%
|
|
IV – Total profit after tax
|
89.08
|
99.6
|
111.8%
|
Article 5: Approving the dividend rate for fiscal year 2018
- Pay-out ratio: 10% (VND1,000 for a share), in cash
Article 6: Approving the plan for profit distribution, bonus and welfare for employees in 2019.
|
Investment development fund
|
1%
|
Profit after tax
|
|
Remuneration for the Board of Directors and Board of Supervisors
|
1.5%
|
Profit after tax
|
|
Dividend rate for 2019
|
10%
|
Charter capital
|
|
Bonus for the Management Board
|
5%
|
The part of profit after tax exceeding the plan
|
Article 7: Approving to select Ernst & Young Vietnam Co., Ltd. as the audit firm for VNS in 2019.
Article 8: Approving to increase the number of members of the Board of Directors; approving the additional election result of independent member of the Board of Directors for the term of 2017 - 2022.
Article 9: Approving the additional election result of independent member of the Board of Supervisors for the term of 2017 - 2022. .
Article 10: This resolution shall take effect from April 26, 2019.