An Duong Thao Dien Real estate Trading Investment Joint Stock Company announced the Resolution of Annual General Meeting 2014 as follows:
|
No.
|
Item
|
Year
2013
|
Estimated
year 2014
|
|
1
|
Total
revenue
|
72.741
|
152.684
|
|
2
|
Profit
before tax
|
16.363
|
41.278
|
|
3
|
Profit
after tax
|
12.317
|
32.197
|
|
4
|
Dividend
|
3%
|
6%
|
The
Meeting authorized to the Board of Directors to choose method for dividend
payment to existing shareholders.
(b) Report
on operation of the Board of Supervisors in 2013;
(c) The
2013 audited financial statements;
(d) The
BOD Chairman concurrently holds the position of CEO;
(e) Authorized
to the Board of Directors to choose Directors to choose auditing company to
audit financial statements in 2014;
(f) Approved
remuneration of the Board of Directors, the Board of Supervisors in 2013 of
VND342 million. And approved new remuneration of the Board of Directors, the
Board of Supervisors in 2014 by 2% profit after tax;
(g) Approved
to pay dividend of 2013 with ratio 3% charter capital (or 1,091,996 shares with
worth VND10,919,962,500) by method of issuing shares from profit after tax and
will be submitted the Meeting to authorize the Board of Directors to implement
necessary procedures to issue new shares, increase charter capital and list the
additional shares;
(h) Approved
to cancel plan to issue convertible bonds;
(i) Approved
to issue of 18,199,938 shares (or VND181,999,380,000) to existing shareholders at
VND10,000/share in 2014;
(j) Approved
to change of the company’s Headquarter from 10B Suong Nguyet Anh, Ben Thanh
Ward, District 1, HCMC to 81-83-85 Fideco Tower, Ham Nghi Street, Nguyen Thai
Binh Ward, District 1, HCMC. Amending of Article 2 of the company’s Regulation;
(k) The Meeting authorized to the Board of
Directors to implement necessary procedures.
- This
resolution takes effect from signing date – March 12, 2014.
