VNR: Board Resolution
Vietnam National Reinsurance Corporation announces the
Board Resolution approved on 10/04/2013 as follows:
1. Approving and submitting the Annual General Meeting of
shareholders (AGM) the following issues:
-
Annual
profit distribution:
+ Finance reserve fund: 10% of profit after tax
+ Compulsory Reserve fund: 5% of profit after tax
+ Investment & Development Fund: 2% of profit after
tax
+ Welfare fund:
Extraction ratio: 01 month of realized salary on condition
of completing the plan approved by the BOD/the AGM.
+ Bonus fund (including bonus fund for members of the
BOD, Supervisory board, Management board, Chief Accountant and others): Maximum annual extraction ratio: 1.5% of
profit after tax but not exceeding 02 months of realized salary on condition of
completing the plan approved by the BOD/the AGM
2. Remuneration for the BOD, Supervisory Board, secretary
group: VND3.85 billion
3. Effective: 2013
HNX
|
