On 27th April 2017, in the National Convention Center, the Annual General Shareholders Meeting of 2016 had been held in front of Shareholders represent of 11.713.390 shares to be proportional to 68,19% of the outstanding shares of the Company.
Participants heard the report of the Board of Directors, CEO and Supervisory Board; and the proposal concerning the appropriation of funds, dividends; remuneration of Board, the Supervisory Board; choices for Auditing Company; proposal to invest in new head-quarter office and change the address of Company; E-vote….
Congress also devoted much time to perform and answer questions raised by shareholders, the content focuses on the reason of the decline revenue in 2016 and the Company business orientation in the near future.
Expected main business indicators in 2017
Net Revenue: VND 491,6 billion
Pre-Tax profit: 16,0 billion
Dividend rates: 5%
The contents of the voting have been completely approved by Shareholders.
