Bibica Corporation announced the resolution of the second of 2013 annual general meeting on October 28, 2013:
1.
The
Meeting approved the financial statements in 2012 ( after auditing)
-
Net revenue: VND
929,653,195,745
-
Profit before tax: VND
32,464,000,140
-
Profit after tax: VND
25,885,584,791
2.
The
Meeting approved profit distribution in 2012:
-
Profit after tax: VND25,885,584,791
-
Financial reserve fund (5% of profit): VND1,294,279,240
-
Investment and development fund: VND4,792,087,912
-
Bonus & welfare fund (5%/net profit): VND 1,294,279,240
-
Dividend in 2012 (12% of par value): VND18,504,938,400
3.
The
Meeting approved business plan for 2013:
-
Net revenue: VND
1,046,819,000,000
-
Profit before tax: VND
43,945,000,000
-
Profit after tax: VND
36,190,000,000
4.
The
Meeting approved profit distribution plan for 2013:
-
Financial reserve fund (5% of profit): VND1,809,500,000
-
Investment and development fund (50.9%): VND14,066,061,600
-
Bonus & welfare fund (5%/net profit): VND 1,809,500,000
-
Dividend in 2012 (12% of par value): VND18,504,938,400
5.
The
Meeting approved investment plan for 2013:
-
Total investment: VND12,383,700,000
-
Parent company: VND3,649,600,000
-
Bibica Bien Hoa Factory: VND3,780,500,000
-
Bibica Hung Yen Factory: VND2,585,100,000
-
Other investment: VND2,368,500,000
6.
The
Meeting approved to amend the Articles
of Association.
7.
The Meeting approved to elect the Board of
Directors.
8.
The Meeting approved to elect the Board of Supervisors: 03 members
-
Mr. Vu Cuong
-
Mr. Hur Jin Kook
-
Mr. Nguyen Van Giang
9. The
Meeting approved to choose
a auditing firm to audit financial statements in 2013 in auditing
firms: (KPMG, Deloite, Pricewaterhouse, Earnt & Young, A&C, VACO, AASC.
10.
The
Meeting approved compensations for the Board of Directors: 1.5% of profit after
tax.
11.
The
Meeting approved compensations for the Board of Supervisors:
VND15,000,000/month/03 members.
