CIG: Resolution of Annual General Meeting 2014

Coma18 Joint Stock Company has announced the resolution of Annual General Meeting 2014 as follows:

Article 1: Approving reports the 2013 business results and the 2014 targets:

-  The 2013 business results:

By: billion dongs

	Plan for  2013	Implement 2013	Plan for  2014
Products	225.815	219.675	225.978
Revenue and other revenue	143.455	147.379	442.954
State budget payable	6.000	10.901	10.0
Profit after tax	2.869	1.721	4.983

 

Article 2: Approving the report on operation of the Board of Directors.

Article 3: Approving the report of the Board of Supervisors.

Article 4: Approving the 2013 financial statements, which were audited by the AVA.

Article 5: Approving reports on business result in 2013 and owner’s equity until December 31, 2013.

Article 6: Approving the remuneration of the Board of Directors, the Board of Supervisors in 2013 and plan for 2014:

-  In 2012: VND194,400,000. Payment resource: profit after tax

-  Plan for 2014: VND202,800,000

Article 7: Approving to amend the Articles of Association.

Article 8: Approving to change of business lines.

Article 9: Approving that the BOD Chairman concurrently holds the position of Director General until new Director General.

Article 10: Approving to choose an auditing firm in three auditing companies (AVA, AASC, CPA Ha Noi) to audit financial statements in 2014

Article 11: Approving additional appointment of a member of the Board of Supervisors for the term 2011-2016:

Article 12: The regulation is valid as from March 25, 2014.

HOSE

>   DIC: Extension of the submission date for the 2014 annual general meeting (31/03/2014)

>   DC2: Explanation for the difference in profit of FS 2013 before and after audit (31/03/2014)

>   EFI: Explanation for difference in profit after tax in financial statement 2013 and audited financial statement 2013 (31/03/2014)

>   VMC: Explanation for the auditor\u2019s exception audited FS 2013 (31/03/2014)

>   VE2: Explanation for difference in profit after tax in financial statement compared to audited financial statement 2013 (31/03/2014)

>   VNR: Explanation for difference of consolidated financial statement 2013 before and after audit (31/03/2014)

>   Steelmaker sales could notch new $1b record (31/03/2014)

>   VGS: Explanation for the difference in the profit after tax FS 2013 year on year (31/03/2014)

>   TMS: Explanation for Quarter 4/2013 profit before & after auditing (Consolidated) (31/03/2014)

>   MAFPF1: Notice of the 2014 AGM (31/03/2014)