Thu Duc Trading and Import Export JSC. (TMC) disclosed its 2016 annual general meeting of shareholders (AGM) resolution with following key contents:
The company targets VND21 billion pretax profit on VND2,500 billion revenue, 11% dividends in 2016 while it made VND34 billion pretax profit on VND2,446 billion revenue; dividends of 13% in 2015.
Shareholders approved to sign petroleum purchasing/selling contracts which have value from 35% of its total assets with PV Oil Saigon and Saigon Petro.
Shareholders approved to add in its business lines and revise its charters.
The AGM also approved other contents such as reports of Board of Directors (BOD), Board of Supervisors (BOS), payment and rewarding for its BOD, BOS, choosing audit firm etc.