|
FDC: Resolution of general meeting of shareholders Foreign Trade Development and Investment Corporation of Hochiminh City announced the resolution of general meeting of shareholders as follows:
- Approving the
business result of 2013:
·
Revenue: VND684,824 million ·
Profit before tax: VND326,537 million ·
Profit after tax: VND242,403 million - Approving the 2014 business plan:
·
Revenue:
VND77,693 million ·
Profit before
tax: VND51,428 million ·
Profit after
tax: VND42,146 million ·
Expected
dividend: 12% - Approving the 2013 profit distribution and the plan of
2014 profit distribution
The
2013 profit distribution
|
Item
|
VND
|
|
Profit after tax of 2013
|
199,186,362,319
|
|
Distribute to funds from profit after tax of
2013
|
|
|
Development and Investment Fund
|
97,764,897,050
|
|
Financial reserve fund
|
9,959,318,116
|
|
Welfare and bonus fund
|
5,145,520,897
|
|
Dividend of 2013
|
82,829,964,000
|
|
Remuneration for the BOD and the BOM
|
3,486,662,256
|
- Approving the resignation of Mr. Tran Duc Ngu as member
of the BOD.
- Approving to appoint Mr. Nguyen Quoc Viet as member of
the BOD.
- Approving to use VND122,122,370,000 to build office
building at 28 Phung Khac Khoan Street, District 1, Ho Chi Minh City.
HOSE
|
