NNC: Resolution of the AGM 2013
Nui Nho Co-operation has informed of the resolution of the 2012 Annual General Meeting dated March 30, 2013 as follows:
The General Meeting unanimously approved the report of the business result\sin 2012 and the plan 2103, report of the BOD, report of the Board of Supervisors in 2012, report the audited financial in 2012with main targets as follows: - Extraction stone: 2,350,000 m3 and processing: 1,950,000 m3 - Value of goods production: VND 92,320,000,000 - Revenue: VND 289,227,000,000 - State budget payable: VND 49,206,000,000 The General Meeting approved the profit distribution and dividend rate of 2012 in cash: 70%Plan for profit distribution and dividend in 2013 as follows:
- Extraction stone: 2,350,000 m3 and processing: 1,950,000 m3
- Value of goods production: VND 92,320,000,000
- Revenue: VND 289,227,000,000
- State budget payable: VND 49,206,000,000
% of net income after tax Object 10% Development & Investment fund 5% Financial reserve fund 5% Bonus & welfare fund 1.5% Remuneration of the BOD and the Board of Supervisors 1.5% Remuneration of the Senior management 77% Dividend payment To pay 2013 cash dividend from 55% to 70% 4. The General Meeting unanimously approved the Articles of Association. 5. The General Meeting authorized the BOD to choose an auditing firm in 2013. 6. The General Meeting unanimously approved Mr. Ho Huyen Trang replaced Mr. Duong Hien Phat as a member of the Supervisory Board.
% of net income after tax
Object
10%
Development & Investment fund
5%
Financial reserve fund
Bonus & welfare fund
1.5%
Remuneration of the BOD and the Board of Supervisors
Remuneration of the Senior management
77%
Dividend payment
To pay 2013 cash dividend from 55% to 70%
4. The General Meeting unanimously approved the Articles of Association.
5. The General Meeting authorized the BOD to choose an auditing firm in 2013.
6. The General Meeting unanimously approved Mr. Ho Huyen Trang replaced Mr. Duong Hien Phat as a member of the Supervisory Board.
HOSE
> TCBS: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> ATSC: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> TVSC: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> VISecurities: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> KIS: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> MSBS: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> OSC: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> PGSC: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> ASC: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
> HRS: Information on Audited FS 2012 & capital adequacy ratio (03/04/2013)
