|
SAP: SAP: Annual General Meeting of Shareholder 2013 Resolution
On 21/02/2013, Textbook
Printing JSC In Ho Chi Minh City announces the Annual general meeting of
shareholder 2013 resolution as follows:
Approval on contents as
follows:
1.
Report of the Board:
2.
Operation result of 2012:
- Total
revenue: VND 12,214,456,926
- Profit
after tax: VND 1,348,120,954
- Final
printed paper output 17 x 24 cm: VND 1,117,376,485
Voting ration on overall voting shares:
- Agree:
45.76%
- Disagree:
54.24%
3.
Operation report of Supervisory Board 2012,
audited financial statement 2012 and decision on auditor for financial
statement 2013:
Voting ration on overall voting shares:
- Agree:
45.45%
- Disagree:
54.55%
4.
Profit distribution, dividend payment and
commission of the Board, Supervisory Board 2012:
a. Profit
distribution 2012:
- Profit
after tax: VND 1,023,951,938
- Dividend
yield 5% of 2012: VND 643,492,000
b. Commission
for the Board and Supervisory Board: VND 150,000,000
- The
Board: VND 124,500,000
- Supervisory
Board: VND 25,500,000
Whereas:
+ Paid commission for the Board 2012: VND
79,200,000
+ Paid commission for the Supervisory Board
2012: VND 16,200,000, expect to pay for Quarter 4.2012: VND 5,400,000
Voting ration on overall voting shares:
- Agree:
100%
- Disagree:
0%
5.
Operation plan 2013:
- Final
printed paper output 17 x 24 cm: 1.36 billion pages
- Color
coefficient: 2.38
- A
quality product: 100%
- Total
revenue: VND 21.00 billion
- Profit
before tax: VND 2.00 billion
- Dividend
2013: 10%/share
- Dividend
yield 10%
6.
Amendment to company regulation and business
type:
a. Amendment
of regulation
b. Amendment
to business
7.
Dismissing
the Board and Supervisory Board:
Voting ration on overall voting shares:
- Agree:
53.95%
- Disagree:
46.05%
8.
The Annual Shareholder Meeting 2013 agreed
100% to approve the Annual Shareholder Meeting Resolution 2013 HNX
|
