TASECO AIRS ORGANIZED ANNUAL GENERAL SHAREHOLDER MEETING 2018

On April 26th 2018, at JW Marriott Hotel in Hanoi, Taseco Air Services JSC (Taseco Airs) successfully organized the Annual Meeting of Shareholders 2018, with the participation of 105 shareholders and/or attorneys, representing 30,770,230 shares, accounting for 85.49% of ordinary shares with voting right of the Company.

Member of the Presidium running the Congress

At Annual General Shareholders Meeting(“AGM”) 2018, attendees disscussed and voted to through the following contents: The report of BOD for the year 2017 and plan for the year 2018; The report of Management Board for the business activities of 2017 and business plan of 2018;  The report of Supervising Board for the year 2017; The re-audited Financial Statements 2015, 2016 and the audited Financial Statement 2017; The distribution of Profit-after-tax 2017 and the profit distribution plan of 2018; The remuneration of the Board of Directors, Supervisory Board for the year 2017, plan for 2018; The selection of an indepentdent Auditor of the Company for the financial year 2018; Re-approval the Business Cooperation Contract of Project Alacarte Ha Long hotel (change the subject of the BCC); Proposal to increase charter capital and capital utilization plan of 2018.

General Shareholders voted and passed the Program, the Procedure and other contents of the Meeting

The year 2017 witnessed the impressive business result comparing to the year 2016 and even to the 2017 plan approved and adjusted. To be specific, 2017 consolidated revenues is VND 659.03 billion, increased by 280% in comparision with 2016, exceeding 2.17% of the adjusted business plan 2017; Consolidated profit-after-tax is VND 148.14 billion, increased by 340% in comparision with 2016, exceeding 0.79% of the adjusted business plan 2017.

The AGM has passed the 2018 target with some following specific criteria: revenues of VND 907.2 billion and Profit after tax of VND 160.57 billion, plan to distribute the dividends from 20% to 40% of par.

The AGM has aslo passed the plan for private placement to increase the charter capital. Accordingly, TASECO AIRS will privately offer 6 million shares to strategic investors who commit to going along with the Company in the long term, with the price of no less than 70,000 VND per share.

TASECO AIRS would like to send the Shareholders the Resolution of Annual General Shareholders Meeting 2018, at here

Some photos from the Meeting:

Shareholders attending the Meeting

Representative of PENM IV Investment Fund (second from the left) – The foreign investment fund owning 10% of shares of the company.

Mr. Pham Ngoc Thanh – Chairman of BOD making a speech at the Meeting

Mr. Nguyen Minh Hai – Vice Chairman of BOD delivering a report at the Meeting

The Meeting has passed all the contents of the Meeting with the unanimously absolute proportion of votes.

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