Hoi An Tourist Holding Company announced the resolution of the 2013 annual general meeting dated March 09, 2013:
Article
1: AGM approved the business result in 2012 and business and
investment plan for 2013:
1.
Business:
1.1 Business result in 2012:
-
Total
revenue: 164,069 million dongs
-
Profit
before tax: 45,436 million dongs
-
Profit
after tax: 33,825 million dongs
1.2 Business plan for 2013:
-
Total
revenue: 163,000 million dongs
-
Profit
before tax: 29,760 million dongs
-
Profit
after tax: 22,097 million dongs
2.
Investment, construction:
2.1 Investment results in 2012:
-
AGM approved value of investment and purchasing equipment 2012: 10,033 million dongs.
2.2 Investment plan for 2013:
-
AGM
approved investment plan for 2013: 70,882
million dongs.
Article
2: AGM approved the
report of The Board of Directors.
Article
3: AGM approved the
report of the Board of Supervisors.
Article
4: AGM approved the audited financial statements in 2012.
Article
5: AGM approved plan for dividend and profit distribution in
2012:
-
Funds:
25%
-
Dividend
in 2012: 75% (Dividend pay-out ratio:
VND2,704/ share)
-
The
company paid the first of 2012 with dividend pay-out ratio: VND1,000/ share
-
The
company will be paid the second of 2012 with dividend pay-out ratio: VND1,704/
share.
Article
6: AGM approved plan for dividend and profit distribution in
2013:
-
Funds:
25%
-
Dividend
in 2012: 75% (Dividend pay-out ratio:
VND2,072/ share)
-
Dividend
will be paid in second phase.
Article
7: AGM approved
remuneration of the Board of Directors, the Board of Supervisors in 2012 and
payment plan 2013:
-
Total
remuneration = 4% of profit before tax.
Article
8: AGM approved to choose AAC Da Nang auditing firm for fiscal
year 2013.
Article
9: AGM approved to elect another member to the Board of
Directors in the term (2012-2016):
-
Approving
the resignation of Mr. Vo Xuan Ca as Member of the Board of Directors
-
AGM
approved to elect Mr. Le Van Dung as Member of the Board of Directors.
