Freight Forwarding and Trading Joint Stock Company announced the resolution of the 2013 annual general meeting as follows:
Article 1: AGM
approved profit and loss in 2012 and business
plan for 2013:
-
Report on profit and loss in 2012:
+
Total revenue: 464 billion dongs
+
Profit before tax: 29.78 billion dongs
+
Profit after tax: 26.22 billion dongs
-
Business plan for 2013:
+
Total revenue: 470 billion dongs
+
Profit before tax: 25 billion dongs
+
Dividend: 15%
-
Authorized the Board of Directors to implementation.
Article 2: AGM
approved the report of the Board of
Supervisors on verification result of financial statements in 2012.
Article 3: AGM
approved the profit distribution in
2012:
-
Profit before tax: 26,084,434,600 dongs
-
Income
tax: 3,561,762,318 dongs
-
Profit after tax: 22,522,672,282 dongs
-
Profit distribution: 17,229,408,000 dongs
+
Dividend: 1.500 dongs/share 13,500,000,000 dongs
+
Bonus & welfare fund: 2,313,929,000
dongs
+
Reserve fund for supplementing charter capital: 1,000,000,000
dongs
+
Bonus fund for the Board of Directors and the Board
of Supervisors: 415,479,000 dongs
-
Retained earnings in 2012: 5,293,264,282 dongs
-
Dividend were paid the first 2012 (in September 2012):
6,300,000,000 dongs
-
Dividend were paid the second 2012 (in April 2013):
7,200,000,000 dongs
Article 4: AGM
approved remuneration of the Board of Directors, the Board of Supervisors in
2013: 2% of profit after tax.
Article 5: AGM
approved to amend the Articles of Association.
Article 6: Choosing an auditing firm for fiscal year 2013
in 03 auditing firm.
Article 7: AGM
approved to elect the BOD Chairman
concurrently as CEO
Article 8: This
resolution takes effect from April 06, 2013.
