Hoi An Tourist Holding Company announced the resolution of the 2014 annual general meeting of Shareholders dated March 22, 2014:
Article 1: AGM
approved the business result in 2013
and business and plan for 2014:
- Business result in 2013:
-
Total assets and
owners’ equity until: VND138,520 million
-
Total net revenue:
VND151,655 million
-
Total profit before
tax: VND27,962 million
-
Profit after tax:
VND20,648 million
-
Total expenses for
investment and purchasing
equipment: VND64,785 million
- Business plan for 2014:
-
Total sales:
VND190,000 million
-
Total profit before
tax: VND29,697 million
-
Profit after tax:
VND22,902 million
-
Total expenses for
investment and purchasing
equipment: VND10,320 million
Article
2: AGM approved report on operation in 2013 and plan
for 2014
Article
3: AGM approved report on operation in 2013
Article
4: AGM approved the 2013 financial statements were
audited by AAC Da Nang
Article
5: AGM approved profit distribution in 2013:
-
Distribution
profit: VND20,623,649,250
-
Deduction for
reserve financial fund (3%): VND618,709,477
-
Deduction for
investment and development fund (10%): VND2,062,364,925
-
Deduction for bonus
and welfare fund (7%): VND1,443,655,447
-
Dividend (80%):
VND16,498,919,400
-
Dividend pay-out
ratio: VND2,062/ share
+ The
company paid the first of 2013 with dividend pay-out ratio: VND1,200/ share in
December 2013
+ The
company will be paid the second of 2013 with dividend pay-out ratio: VND862/
share (estimated in Quarter 2.2014)
Article
6: AGM approved profit distribution plan and dividend
in 2014:
-
Profit after tax:
VND20,902 million
-
Deduction for
reserve financial fund (3%): VND687 million
-
Deduction for
investment and development fund (15%): VND3,435 million
-
Dividend (75%):
VND17,176 million
-
Dividend pay-out
ratio: VND2,147/share
Authorized to the Board
of Directors to decided time and fulfill procedures to pay dividend.
Article 7: AGM
approved remuneration of the Board of Directors, the Board of Supervisors in 2014:
Total
remuneration = 4% of profit before tax.
Article 8: AGM
approved amending the company’s regulation
Article 9: AGM
approved to choose AAC Da Nang auditing
firm for fiscal year 2014.
Article 10: This
resolution takes effect as from March 22, 2014.
