Vinaship Joint Stock Company (VINASHIP) announced the resolution of the 2013 annual general meeting dated June 28, 2013:
Article 1: AGM approved reports of the Board of Directors, the Board of Supervisors in 2012.
Article 2: AGM approved report on the audited financial statements in
2012,
Article 3: AGM approved the
profit and loss in 2012 and investment:
1.
Profit and loss in 2012:
-
Products was 2,136,000 tons,
reaching 94.9% of plan
-
Total income was 820,899,220,251
dongs, reaching 92.2% of plan
-
Profit before tax was -28,291,261,274
dongs
2.
Investing in fleet development: Selling 01 ships and cancelling shipbuilding
plan of new 02 ships with loading capacity of 17.500dwt and extending the
shipbuilding progress with loading capacity of 34,000 dwt until Quarter 2.2015.
Article 4: AGM approved to amend the articles of the company
Article 5: AGM approved the
business plan for 2013 and investment in 2013
1. Business plan for 2013:
-
Products: 2,000,000 tons
-
Total income: 750 billion dongs
-
Profit before tax: -25 billion
dongs
2.
Investment and development plan: Selling 01 or 02 old
ineffective ships.
Article 6: AGM approved the remuneration of the Board of
Directors, the Board of Supervisors in 2013:
-
Chairman of the BOD: 5 million dongs
-
Deputy Chairman of the BOD: 4 million dongs
-
A member of the BOD: 3 million dongs
-
Head of the Board of Supervisors: 2 million dongs
-
A member of the Board of
Supervisors and secretaries of the Board of Directors: 1 million dongs
Article 7: AGM authorized the
Board of Directors to choose an
auditing firm for 2012 in 04 firms: (Deloitte Viet Nam, AASC, ASC, AVA).
Article 8: AGM approved the
registration of Mr. Cao Minh Tuan from position a member of the Board of
Directors.
Article 9: AGM assigned the
Board of Directors and the Board of Management to implement contents under the
Law.
Article 10: This resolution
takes effect as from June 28, 2013.
