Dam Sen Water Park Corporation announced the resolution of Annual General Meeting 2014 on January 25, 2014 as follows:
The Annual
General Meeting 2014 unanimously resolved:
Article 1: The
Meeting approved report of the Board of Directors and the Board of Supervisors
for management operation, company supervisor, business results in 2013 as
follows:
-
Total
revenue: 170,941,387,112
dongs
-
Total
profit before tax: 90,095,426,005
dongs
-
Profit
after tax: 67,176,645,369
dongs
Article 2: The Meeting approved the profit
distribution in 2013:
-
Total
revenue: 170,941,387,112
dongs
-
Total
profit before tax: 90,095,426,005
dongs
-
Distributed
to funds: 12,358,832,268 dongs
-
Total
profit after tax: 67,176,645,369
dongs
-
Total
accumulation funds: 94,096,233,499
dongs
-
Retained
earnings: 54,817,813,101
dongs
-
Dividend
to shareholder: 50,700,000,000
dongs
Article 3: The
Meeting approved the plan for 2014:
-
Total
revenue in 2014 (not including VAT): 178 billion dongs
-
Total
expenses: 6.0% net revenue
-
Total
salary: 16.0% net revenue + allowance 200 million dongs/month (include the
compensation of the Board of Directors and the Board of Supervisors:1.0%)
-
Depreciation/year:
3.6 billion dongs
-
Total
accumulation source/total revenue: 53%
-
Minimum
dividend in 2014: 36%/charter capital
-
Bonus
to the Board of Directors, the Board of Management and staffs:14% profit after
tax
Article 4: The
Meeting approved bonus to the Board of Directors, the Board of Supervisors, the
Board of Management and staffs.
Article 5: The
Meeting approved list of auditing companies to audit financial statements in
2014.
