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VTO: Resolution of 2015 Annual General Meeting Viet Nam Tanker Joint Stock Company announced the resolution of 2015 Annual General Meeting, organized on April 24, 2015:
Article 1: Approving report of the Board of Directors, the financial report of 2014, with main figures:
- Revenue: VND1,329.512 billion
- Profit before tax: VND69.884 billion
- State budget payable: VND80.285 billion
- Dividend: minimum 4%
Article 2: Approving report of the Board of Supervisors in 2014
Article 3: Approving the consolidated financial report of 2014 and the profit distribution:
- Total revenue: VND1,540,359,477,691
- Total expenses: VND1,472,969,660,500
- Profit before tax: VND67,389,817,191
- Profit after tax: VND52,472,366,799
- Undistributed profit: VND52,472,366,799
1) Dividend by cash (VND400/share): VND31,546,666,400
- Paid for dividend 3% (VND300/share): VND23,659,999,800
- Payment for dividend 1%: VND7,886,666,000.
2) Bonus & welfare fund: VND9,000,000,000
3) Investment & development fund: VND11,925,700,399
Article 4: Approving remuneration of the Board of Directors and the Board of Supervisors in 2014 is VND1,482,069,426.
Approving remuneration of the Board of Directors and the Board of Supervisors in 2015.
Article 5: Choosing Deloitte Vietnam as the auditing firm for 2015.
Article 6: Approving to adjust the Company’s regulation
Article 7: Approving to appoint Mr. Tran Ky Hanh as a member of the Board of Directors in term 2011-2015 as from March 01, 2015. HOSE
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