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TIX: Resolution of Annual General Meeting 2013 Tan Binh Import – Export Joint Stock Company (TANIMEX) announced the resolution of Annual General Meeting 2013 dated January 17, 2014:
Article 1: The Annual General Meeting 2013 approved the 2013
profit distribution:
By: VND
|
Ordinal
number
|
Item
|
Ratio
|
Value
|
|
|
Total revenue
|
|
345,506,937,253
|
|
|
Total expense
|
|
261,467,737,749
|
|
|
Profit
|
|
84,039,199,504
|
|
A
|
Profit before
tax
|
|
84,039,199,504
|
|
B
|
Corporate income
tax
|
|
20,706,247,230
|
|
C
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Profit after tax
|
100.00%
|
63,332,852,274
|
|
|
Financial
reserve fund
|
5.00%
|
3,166,647,614
|
|
|
Investment
reserve fund
|
5.00%
|
3,166,647,614
|
|
D
|
Remaining profit
|
90.00%
|
56,999,657,046
|
|
1
|
Dividend: 20%/year
|
73.13%
|
46,314,160,000
|
|
2
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Allowance for
the Board of Directors
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0.95%
|
600,000,000
|
|
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Allowance for
the Board of Supervisor
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0.47%
|
300,000,000
|
|
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Bonus: 15%/the
exceeded profit
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0.59%
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373,038,200
|
|
3
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Bonus fund
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5.00%
|
3,166,647,614
|
|
4
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Welfare fund
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3.00%
|
1,899,988,568
|
|
5
|
Social policy
|
4.00%
|
2,533,318,091
|
|
6
|
Retained profit
|
2.86%
|
1,812,504,573
|
Article 2: The Annual General Meeting 2013 approved the business
plan for 2014:
By: billion dongs
|
Ordinal
number
|
Item
|
Implementation
in 2013
|
Plan
for 2014
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Different
|
|
1
|
Total revenue
|
347.233
|
315.884
|
91%
|
|
2
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Total expense
|
261.455
|
233.672
|
89.4%
|
|
3
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Profit before
tax
|
85.778
|
82.212
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96%
|
|
4
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Profit after tax
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65.032
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63.810
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98%
|
|
5
|
Financial
reserve fund
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|
5% of profit after tax
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|
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6
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Investment
reserve fund
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|
5% of profit after tax
|
|
|
7
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Dividend
20%/year
|
|
|
|
|
8
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Bonus fund
|
|
5% of profit after tax
|
|
|
9
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Welfare fund
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|
3% of profit after tax
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|
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10
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Social policy
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4% of profit after tax
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Article 3: The Annual General Meeting 2013 approved allowances
for the Board of Directors and the Board of Supervisors in 2014: VND900
million.
Article 4: The Annual General Meeting 2013 approved a bonus of
15% on the exceeded profit after tax to the Managing Board and managers if the
profit after tax in 2014 is higher than target.
HOSE
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