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HAI: Resolution of Annual General Meeting 2013 H.A.I Joint Stock Company announced the resolution of annual general meeting 2013 as follows:
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Approving the report of the Board of Directors in 2013 and
plan for 2014.
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Approving financial reports (audited by UHY), investment
report, business plan for 2014 with main contents as follows:
1. Revenue & profit in
2013 (Oct 01, 2012 – Sep 30, 2013):
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Total revenue: VND919,157,989,882
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Profit before tax: VND64,455,416,924
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Profit after tax: VND46,306,560,534
2. Business plan for 2014
(Oct 01, 2013 – Sep 30, 2014):
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Total revenue: VND850,000,000,000
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Profit before tax: VND60,000,000,000
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Profit after tax: VND45,000,000,000
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Estimated dividend rate for 2014: 20%
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Approving the report of the Board of Supervisors in 2013.
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Approving the 2013 profit distribution report:
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By: VND
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No.
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Item
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Note
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Amount
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1
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Profit
before tax in 2013
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63,233,377,843
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2
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Corporate
income tax in 2013
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17,580,719,966
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3
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Profit
after tax in 2013
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3 = 1 -
2
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45,652,657,877
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4
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Fund
distribution in 2013, including:
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11,007,328,317
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4.a
Investment & development fund (10%)
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4.a = 3
* 10%
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4,565,265,788
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4.b
Bonus & welfare fund (10%)
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4.b = 3
* 10%
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4,565,265,788
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4.c
Finance reserve fund
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1,876,796,741
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5
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Remaining
profit after distributing funds in 2013
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5 = 3 -
4
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34,645,329,560
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6
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Remaining
profit of 2012
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154,652,440
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7
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Remaining
profit of 2013
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7 = 5 +
6
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34,799,982,000
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8
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Charter
capital
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173,999,910,000
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9
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Cash
dividend of 2013 (20%)
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9 = 8 *
20%
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34,799,982,000
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10
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Retained
profit
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10 = 7 -
9
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-
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Approving to authorize the Board of Directors to choose one
of the following auditing companies for the fiscal year 2014:
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Sao Viet Auditing Co., Ltd.
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AISC
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DTL
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A&C
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AFC Vietnam.
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Approving the compensation of the Board of Directors and the
Board of Supervisors:
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The Board of Directors: VND5,000,000/person/month
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The Board of Supervisors: VND3,000,000/person/month
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Bonus to the Board of Directors and the Management Board:
10% of the part of profit before tax exceeding the 2014 plan.
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Approving documents on adjustments in the Company’s Charter
and additional lines of business.
HOSE
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