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SVI: Resolution of Annual General Meeting 2015 Bien Hoa Packaging Company announced the resolution of the 2015 annual general meeting dated March 27, 2015 as follows:
Article 1: AGM approved the report of the Board of Directors.
Article 2: AGM approved the report of Board of Supervisors.
Article 3: AGM approved the 2014 audited financial statements.
Article 4: AGM approved the 2014 profit distribution plan.
- Revenue: VND1,130,701,141,156
- Profit before tax: VND75,408,798,022
- Income tax: VND10,469,875,684
- Deferred corporative income tax: VND620,110,537
- Profit after tax: VND64,318,811,801
- Approving the 2014 profit distribution
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Item
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VND
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Dividend of 2014 20%
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21,347,084,000
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Financial reserve fund 5%
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1,839,265,679
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Development and Investment Fund 15%
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9,647,821,770
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Welfare and bonus fund 15%
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9,647,821,770
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Remuneration for the BOD and the BOS 2%
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1,286,376,236
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Remuneration for good employees
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450,442,346
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Add to working capital
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20,100,000,000
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Article 5: AGM approved the 2015 business plan:
- Output: 68,800 tons
- Revenue: VND1,175,000 million
- Average income: VND11 million/person/month
- Profit before tax: VND80,000 million
- Investment: VND60,000 million
- Social work: VND1,000 million
Article 6: AGM approved the dividend policy in 2015 with the rate of 20%/par value.
Article 7: AGM approved to choose DTL Audit Company to audit 2015 financial statements.
Article 8: AGM approved the remuneration for the BOD and the BOS in 2015 with the rate of 2%/profit after tax
Article 9: AGM approved Chairman of the BOD who concurrently holds the position of CEO.
Article 10: AGM approved bonus fund 15% of profit after tax.
Article 11: AGM approved to amend the Articles of Association HOSE
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