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GMX: Results of Annual General Meeting of Shareholders 2011
My Xuan Brick Tile Pottery and Construction
JSC has disclosed the results of its Annual General Meeting of Shareholders
held on 24/05/2013. The following resolutions were approved:
1.
Audited financial results of FY 2012
|
No.
|
Items
|
Unit
|
Plan of 2012
|
Exercised 2012
|
Exercised 2011
|
Compared to (%)
|
|
Plan of 2012
|
Exercised 2011
|
|
1
|
Charter capital
|
VNDmil.
|
53,207
|
53,207
|
53,207
|
100
|
100
|
|
2
|
Owner’s equity
|
VNDmil.
|
66,327
|
72,150
|
76,562
|
108.78
|
94.24
|
|
3
|
Net revenue
|
VNDmil.
|
125,315
|
137,801
|
121,485
|
109.96
|
113.43
|
|
4
|
Profit after tax
|
VNDmil.
|
13,122
|
13,566
|
14,767
|
103.38
|
91.86
|
|
5
|
Rate of profit/charter capital
|
%
|
24.66
|
25.50
|
27.75
|
103.38
|
91.86
|
|
6
|
Rate of profit/owner’s equity
|
%
|
19.78
|
18.80
|
19.29
|
95.04
|
97.48
|
2.
Profit distribution 2012
Unit: VND
|
No.
|
Items
|
% of profit after tax
|
Amount
|
|
1
|
Investment and development fund
|
1
|
135,658,411
|
|
2
|
Financial reserve fund
|
1
|
135,658,411
|
|
3
|
Dividend
|
39
|
5,314,448,000
|
|
4
|
Bonus fund
|
16
|
2,170,534,573
|
|
5
|
Welfare fund
|
1
|
135,658,411
|
|
6
|
Bonus for the Management Board
|
0.33
|
44,404,004
|
|
7
|
Additional reserve for charter capital
|
1
|
135,658,411
|
|
8
|
Undistributed profit
|
|
|
|
|
2012
|
40
|
5,493,820,863
|
|
|
Previous years
|
|
2,322,512,279
|
|
9
|
Remaining profit
|
|
|
|
|
Dividend payment in cash
|
|
5,314,448,000
|
|
|
Total
|
100
|
179,372,863
|
3.
Report on investment and development 2012
4.
Plan of finance 2013
|
No.
|
Items
|
Unit
|
Exercised 2012
|
Plan of 2013
|
Compared to 2013
|
|
1
|
Charter capital
|
VNDmil.
|
53,207
|
53,207
|
100
|
|
2
|
Owner’s equity
|
VNDmil.
|
72,150
|
74,879
|
103.78
|
|
3
|
Net revenue
|
VNDmil.
|
137,801
|
139,944
|
101.55
|
|
4
|
Profit after tax
|
VNDmil.
|
13,566
|
10,513
|
80.12
|
|
5
|
Rate of profit/charter capital
|
%
|
25.50
|
19.76
|
80.12
|
|
6
|
Rate of profit/owner’s equity
|
%
|
18.80
|
14.04%
|
77.20
|
|
7
|
Dividend
|
%
|
20
|
15
|
75
|
5.
Plan of profit distribution 2013
Unit: VND
|
No.
|
Items
|
% of profit after tax
|
Amount
|
|
I
|
Undistributed
profit
|
|
13,150,207,705
|
|
|
Previous
years
|
|
2,637,543,553
|
|
|
profit
after tax 2013
|
|
10,512,664,152
|
|
II
|
Profit
distribution 2013
|
96
|
10,074,204,292
|
|
1
|
Investment
and development fund
|
1
|
105,126,462
|
|
2
|
Financial
reserve fund
|
1
|
105,126,462
|
|
3
|
Additional
reserve for charter capital
|
1
|
105,126,462
|
|
4
|
Bonus
fund
|
16
|
1,682,026,264
|
|
5
|
Welfare
fund
|
1
|
105,126,462
|
|
6
|
Bonus
for the Management Board
|
|
|
|
|
-
Completing the plan
|
2.4
|
250,000,000
|
|
|
-Completing
excellently the plan
|
|
|
|
7
|
Dividend
|
76
|
7,971,672,000
|
|
|
-
In cash
|
76
|
7,971,672,000
|
|
|
-
In share
|
|
|
|
8
|
Undistributed
profit
|
|
3,076,003,413
|
|
|
-
Previous years
|
|
2,637,543,553
|
|
|
-
2013
|
4
|
438,459,860
|
|
|
Total
profit distribution 2013
|
100
|
10,512,664,152
|
|
|
Total
in 2013
|
|
13,150,207,705
|
6.
Plan of investment and development 2013
7.
Remuneratin for the BOD and the Supervisory Board
Unit:
VND/person/month
-
Chair of the Board :
10,000,000
-
Vice Chair of the Board :
7,000,000
-
Director :
5,000,000
-
Chief of the Supervisory Board : 5,000,000
-
Member of the Supervisory Board: 3,000,000
Total of month:
VND43,000,000/month
Total of year 2013:
VND516,000,000
8.
Bonus for the BOD, the Management Board and the Supervisory
Board
9.
Amendment of the company’s charter
10.
Selection of auditors for FY 2013
HNX
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