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Trang 1RESOLUTION OF BAOVIET HOLDINGS
ON THE ANNUAL GENERAL MEETING IN 2016
In accordance with:
- The Enterprise Law No 68/2014/QH13 dated 26th November 2014;
- Company Charter of BaoViet Holdings;
- Meeting minutes of the Annual General Meeting in 2016 of BaoViet Holdings dated 18th May 2016,
HEREBY TO RESOLVE:
Article 1 Approve of the Report of The Board of Directors (“BOD”) of
BaoViet Holdings (“BVH”) on Operating Performance of BOD in 2015 and the Operation Plan of BOD in 2016
The voted results are as follows:
- Agreed: shares, account for % of shares entitled to participate in AGM
- Disagreed: shares, account for % of shares entitled to participate in AGM
- No comment: shares, account for % of shares entitled to participate in AGM
Article 2 Approved the Business Performance in the financial year 2015
(From 1st January 2015 to 31st December 2015) according to the reported data by Ernst&Young Vietnam with key financial indicators as follows:
- Total revenue: 1,317 billion Dong, 100% as planned
- PAT: 1,002 billion Dong, 102.3 % as planned
The voted results are as follows:
- Agreed: shares, account for of shares entitled to participate in AGM
- Disagreed: shares, account for of shares entitled to participate in AGM
- No comment: shares, account for of shares entitled to participate in AGM
Article 3 Approved the Business Plan for the financial year 2015 of the
Parent Company i.e BVH – with some key financial indicators as follows:
Hanoi, dated 18th May 2016
No.: /2016/NQ-ĐHĐCĐ-TĐBV
Trang 2- Total revenue: billion Dong,
The voted results are as follows:
- Agreed: shares, account for % of shares entitled to participate in AGM
- Disagreed: shares, account for % of shares entitled to participate in AGM
- No comment: shares, account for % of shares entitled to participate in AGM
Article 4 Approved of the Report of the Supervisory Board (“SB”)
regarding: The operation results of SB between 2 periods of AGM 2015 – 2016 and the operation plan of SB between the 2 periods of AGM 2016 – 2017; Inspected results on the business activities of BVH and results on corporate governance of BVH by BOD, CEO and other managerial stafff The inspected results of the financial report in 2015 (From 1st January 2015 to 31st December 2015) of BVH; Report on Self-assessment of operating results of SB and each inspectors
The voted results are as follows:
- Agreed: shares, account for of shares entitled to participate in AGM
- Disagreed: shares, account for of shares entitled to participate in AGM
- No comment: shares, account for of shares entitled to participate in AGM
Article 5 Approved of the revised Charter of BVH (the 7th supplement)
The voted results are as follows:
- Agreed: shares, account for of shares entitled to participate in AGM
- Disagreed: shares, account for of shares entitled to participate in AGM
- No comment: shares, account for of shares entitled to participate in AGM
Article 6 Approved of the Report on the Audited Consolidated Financial
Report in 2015 of BVH
The voted results are as follows:
- Agreed: shares, account for of shares entitled to participate in AGM
- Disagreed: shares, account for of shares entitled to participate in AGM
- No comment: shares, account for of shares entitled to participate in AGM
Article 7 Approved of the Audited Seperated Financial Report in 2015 of
BVH
The voted results are as follows:
Trang 3- Agreed: shares, account for % of shares entitled to participate in AGM
- Disagreed: shares, account for % of shares entitled to participate in AGM
- No comment: shares, account for % of shares entitled to participate in AGM
Article 8 Approved of the proposal on the approval of remuneration of
BOD and SB in the financial year 2015
The voted results are:
- Agreed: shares, account for % of shares entitled to participate in AGM
- Disagreed: shares, account for % of shares entitled to participate in AGM
- No comment: shares, account for % of shares entitled to participate in AGM
Article 9 Approved of the remuneration of BOD and SB in the financial
year 2016
The voted results are:
- Agreed: shares, account for % of shares entitled to participate in AGM
- Disagreed: shares, account for % of shares entitled to participate in AGM
- No comment: shares, account for % of shares entitled to participate in AGM
Article 10 Approved of the solution on using PAT in the financial year
2015 of BVH
The voted results are:
- Agreed: shares, account for % of shares entitled to participate in AGM
- Disagreed: shares, account for % of shares entitled to participate in AGM
- No comment: shares, account for % of shares entitled to participate in AGM
Article 11 Approved of the Plan on using PAT in the financial year 2016
of BVH
The voted results are:
- Agreed: shares, account for % of shares entitled to participate in AGM
- Disagreed: shares, account for % of shares entitled to participate in AGM
- No comment: shares, account for % of shares entitled to participate in AGM
Article 12 Approved the Report on the Corporate Strategy for the period of
2016 – 2020 of BVH
The voted results are:
Trang 4- Agreed: shares, account for of shares entitled to participate in AGM
- Disagreed: shares, account for of shares entitled to participate in AGM
- No comment: shares, account for of shares entitled to participate in AGM
Article 13 Approved the Report on the implementation of the charter
capital increase plan via private placement of BVH
The voted results are:
- Agreed: shares, account for of shares entitled to participate in AGM
- Disagreed: shares, account for of shares entitled to participate in AGM
- No comment: shares, account for of shares entitled to participate in AGM
Article 14 Approved of the appointment of two (02) BOD members in
replacement of the resigned or no longer being a member - BOD members upon the method of cumulative voting, with specific results as follows:
No Fullname No of voting
shares
% voting shares
2 MR SHUICHI SAKAI
Article 15 This Resolution is valid since the date of 18th May 2016 The Board of Directors, Supervisory Board, CEO of BaoViet Holdings shall be responsible to implement this Resolution./
ON BEHALF OF THE AGM BOD CHAIRMAN
Dao Dinh Thi
Achieves:
- All shareholders of BVH;
- BOD members; SB;
- CEO of BVH;
- Announcer, Spokerperson of BVH;
- For filing: Admin, General Secretary,
Marketing