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TET: Results of Annual General Meeting of Shareholders 2013
Northern Textiles and Garments JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 26/03/2013. The
following resolutions were approved:
1. Report of the BOD
2. Report of Supervisory Board
3. Audited Financial Statement, profit distribution 2012 and dividend payment (20%)
4. Operating plan of 2013
- Dividend payment
ratio: 18%-20%
- Record date
for dividend payment: expected on 06/05/2013
5. Remuneration for the BOD and Supervisory Board in 2012
and 2013:
|
No.
|
Position
|
Unit
|
|
|
1
|
Chair of the
Board
|
VND/person/month
|
9,000,000
|
|
2
|
Deputy Chair of the
Board
|
VND/person/month
|
5,000,000
|
|
3
|
Director
|
VND/person/month
|
4,500,000
|
|
4
|
Chief of
Supervisory Board
|
VND/person/month
|
2,500,000
|
|
5
|
Member of
Supervisory Board
|
VND/person/month
|
2,000,000
|
|
6
|
Chief Secretary
|
VND/person/month
|
1,500,000
|
|
7
|
Secretary
|
VND/person/month
|
1,000,000
|
6. The plan of selling Northern Textiles and Garments II
One member Limited company
7. Amendment to Company’s Charter
8. Supervisory Board is assigned to select auditor.
HNX
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