TASECO AIRS SUCCESSFULLY ORGANIZED 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS | CÔNG TY CỔ PHẦN DỊCH VỤ HÀNG KHÔNG TASECO

TASECO AIRS SUCCESSFULLY ORGANIZED 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS

In the morning of April 9, 2019, at Pacific Hall of PAN PACIFIC Hotel, Hanoi, Taseco Airs Services Joint Stock Company (abbreviated as Taseco Airs, Stock code: AST) successfully organized the Annual Shareholder General Meeting with the participation of shareholders and authorized persons owning 31,273,320 shares, accounting for 86.87% of the total voting shares of the Company.

TASECO AIRS Annual General Meeting of shareholders have discussed and approved the following issues at ratio of almost 100% of voting shares: Operation report of the Board of Directors; Report of Director on the results of business performance in 2018 and plan Business in 2019; Operation Report of the Supervisory Board in 2018;Audited financial statements for year 2018;2018 after tax profit distribution, 2019 after tax profit distribution plan;Remuneration paid to the Board of Directors and Supervisory Board in 2018 and remuneration will be paid to the Board of Directors and Supervisory Board in 2019;Selecting audit firm for auditing 2019 financial reports;Terminating the A La Carte Ha Long Hotel investment cooperation contract;Share issuing plan to pay dividends.

The reports submitted to the meeting shows that the business operation of the Company continues expanding and growing. The 2018 business results of TASECO AIRS are quite impressive compared to those of 2017 and the plan set for 2018, particularly: The consolidated revenue of 2018 reaches VND 864.93 billion, up nearly 31,24% compared to 2017; Consolidated profit after tax reaches 163.25 billion, up 10.20% compared to 2017 and equivalent to 101.67% of the plan. The company paid dividends in 2018 at a high rate of 40%, in which advanced dividend of 15% in cash have been paid and 25% divident by share will be paid when Issuing plan is approved by The State Securities Commission.

The targets for the year 2019 presented by the Board of Directors and the Executive Board also show great determination in maintaining and improving the Company’s growth rate of revenue and profit, in which consolidated revenue will be VND 1,130.84 billion, consolidated pre-tax profit will be VND 245.69 billion, and the dividend rate will be between from 25 to 40%.

In response to shareholders attending the meeting, Mr. Le Anh Quoc, General Director of the Company believe that the Company will complete the plan of 2019.

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