Ben Thanh Trading & Service Joint Stock Company (BEN THANH TSC) has announced the resolution of Annual General Meeting 2013 as follows:
Article 1: Approving reports of the BOD for
the business activities in 2012 and the plan 2013.
Article
2: Approving reports
of the CEO on the 2012 business results and the 2013 targets. Some items in the
2013 targets:
-
The
parent company’s profit before tax:
44 billion dongs
-
Dividend
rate in 2013 at minimum 18% of charter capital
Article
3: Approving
reports of the Supervisory Board.
Article
4: Approving the 2012
financial statements and the 2012 audited consolidated statements.
Article
5: Approving the 2012
profit distribution:
-
Profit
before tax in 2012: VND 48,871,702,416
-
Corporation
income tax (25%): VND 10,569,079,691
-
Profit
after tax:
VND 38,302,622,725
-
Profit
after tax increased according to tax inspection records: VND4,202,829,639
-
Profit
divided by the co-operation of business:
VND150,000,000
-
The
remain of profit after tax: VND42,355,452,364
-
Profit
distribution, compensation of the
BOD and the Supervisory Board: VND 10,051,845,834
-
Financial
reserve fund (5%):
VND 2,117,772,618
-
Welfare
fund (5%):
VND 2,117,772,618
-
Bonus
fund (10%): VND
4,235,545,236
-
Bonus
fund of the BOD and the Supervisory Board:
VND 1,180,755,362
-
Compensation
of the BOD and the Supervisory Board: VND
400,000,000
-
The
remain of profit after tax for dividend:
VND34,842,322,474
-
The
remained after distributed profit:
VND 32,303,606,530
-
Undistributed
profit:
VND2,538,715,944
-
Dividend
(26%):
VND25,759,641,600
-
Total
stock which was listed until Jan 02, 2013:
10,600,000 shares
-
Outstanding
shares: 10,599,776 shares
-
Treasury
stock:
224 shares
-
Remaining
undistributed profit: VND9,082,680,874
Article
6: Approving
deduction to bonus & welfare funds in 2013:
-
Welfare
fund in 2013: 5%
-
Bonus
fund in 2013:
10%
-
Assigning
the BOD to decide usage of funds under the company’s rules.
Article
7: Approving the
remuneration of the BOD and the Supervisory Board in 2013:
-
Remuneration
in 2013:
+
Remuneration
of the Board of Directors: VND 522,000,000
+
Remuneration
of the Supervisory Board: VND 180,000,000
+
Bonus
fund for exceeding the plan to the BOD and the Supervisory Board:
+
Bonus
fund for exceeding the plan: 15% exceeding profit before tax
+
Assigning
the BOD to decide the distribution of remuneration and bonus fund.
Article
8: Approving the
list of auditing firms in 2013:
-
Auditing
& Informatics Services Company
-
Vietland
Auditing and Consulting Company Limited
-
DTL
Auditing Company
-
UHY
Auditing Company
-
Assigning
the BOD to decide the choosing an auditing firm for the fiscal 2012.
Article
9: Approving to amend the Articles of Association:
Article
10: The regulation
is valid as from April 02, 2013.
