Chang Yih Ceramic Joint Stock Company (CHANG YIH CERAMIC) has announced resolution of the shareholders’ annual meeting as follows:
Article 1: Informing the 2012 audited
financial reports:
-
Net
revenue: 302,697,394,177 dongs
-
Gross
profit: 47,676,686,124 dongs
-
Total
profit before tax: 3,786,561,973 dongs
-
Profit
after tax: 2,140,287,915 dongs
-
EPS:
237 dongs
Article 2: AGM approved remuneration of the
Board of Directors, the Board of Supervisors in 2012:
-
Remuneration
of the Board of Directors in 2012: VND1,000,000,000
-
Remuneration
of the Board of Supervisors in 2012: VND200,000,000
Article 3: Profit distribution: Keeping 100%
profit and not distributing it into funds and 2012 dividends.
Article 4: AGM approved to choose the DFK Viet
Nam audit firm for 2013 financial statements.
Article 5: Approving the 2013 business plans:
1. The 2013 business plans:
-
Total
production: 4,000,000 m2
-
Net
revenue: 330,000,000,000 dongs
-
Total
profit after tax: 10,000,000,000 dongs
2. Investment:
-
Construction:
USD100,000
-
Buying
of machinery and equipment: USD500,000
3. Financial:
-
Short
term loan limits: VND100,000,000,000
-
Medium-term
loan limits: USD100,000
-
Other
loan: USD100,000
-
The
company will pay USD1,000,000 to the parent company
Article 6: Approving The CEO continues keeping
the CEO cum the Chairman of the BOD.
Article 7: Approving the resignation of Ms. Do Thi Anh Tuyet as a member of the BOD
Article 8: Approving to elect member of the
BOD in the term 2013-2016:
-
Mr.
Hung Kuang Ching
Article 9: The BOD will implement the
resolution and the resolution is valid as from June 25 2013.
