Hoa Phat Group Joint Stock Company (HOA PHAT GROUP) has announced the resolution of the annual general meeting 2013 (AGM 2013) as follows:
Article
1: The AGM approved
the following items:
1.
The
2013 business plans: revenue at VND 18,500 billion and profit after tax at 1,200
billion.
2.
The
report of the Board of Directors No. 04-2013/BC-HP date March 20, 2013.
3.
The
report of the Supervisory Board No. 05-2013/BC-HP date March 20, 2013.
4.
The
audited consolidated financial statements by KPMG Co. Ltd
5.
The
2012 dividend ratio: 20% in cash
6.
Payment
date: Payment for 10% in November 20, 2012
7.
The
AGM authorized the Board of Directors to pay 10% from May to August in 2013.
8.
The
2013 dividend plan with ratio: expected 20%
9.
The
profit distribution in 2013 as follows:
10.
Financial
provision fund: maximum as 5% of profit after tax
11.
Bonus
& welfare funds: maximum as 5% of profit after tax.
12.
Remuneration
of the Board of Directors not exceeding 1% profit after tax and authorizing the
BOD Chairman to decide remuneration to members of the Board of Directors.
13.
Remuneration
of the Senior management not exceeding 5% of exceeding profit.
14.
Adjusting
the company’s regulation
15.
Choosing KPMG Co. Ltd as
auditing firm for 2013,2014,2015.
Article
2: This resolution
took effect from date signing.
