On February 15, 2020, GTNFOODS Joint Stock Company announces the resolution of Annual General Meeting 2020 as follows:
- Approving the report on the Board of Directors in 2019.
- Approving the report from the Supervisory Board in 2019.
- Approving the audited financial statements in 2019 by Deloitte Vietnam Com Ltd.
- Approving the progress of use of capital
- Approving the profit distribution plan in 2019:
- Approving the business plan in 2020:
|
No.
|
Content
|
Unit
|
Consolidated
|
Parent company
|
|
1
|
Net revenue
|
VND billion
|
2,909
|
0
|
|
2
|
Profit before tax
|
VND billion
|
159
|
88
|
|
3
|
Profit after tax
|
VND billion
|
99
|
71
|
- Approving the selection of one of the four auditors for the financial statements in 2020:
- Deloitte Vietnam Com Ltd.;
- Ernst & Young Vietnam Com Ltd.;
- PricewaterhouseCoopers Vietnam (PwC) Com Ltd.;
- KPMG Vietnam Com Ltd.
- Approving the plan for remuneration of the BOD and Supervisory Board in 2020:
- Chairman of BOD: 10,000,000 dong/month
- Member of BOD: 8,000,000 dong/month
- Head of Supervisory Board: 8,000,000 dong/month
- Member of Supervisory Board: 6,000,000 dong/month.
- Approving the amendment and supplement of the company’s charter.
- Approving the list of members of BOD for the period 2020 – 2024, including:
- Mrs. Mai Kieu Lien;
- Mr. Trinh Quoc Dung;
- Mrs. Le Thanh Liem;
- Mr. Nghiem Van Thang;
- Mr. Do Le Hung.
- Approving the list of members of Supervisory Bpard for the period 2020 – 2024, including:
- Mrs. Ha Thi Dieu Thu;
- Mrs. Cao Thi Hong;
- Mrs. Nguyen Duc Dieu Tho.