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MCP: Board Resolution _ Mar 21 My Chau Printing & Packaging Holdings Company announced Resolution of the Board of Directors date March 21, 2014:
1. Business result for 2013:
|
Item |
Unit |
2012 |
|
Production |
|
|
|
+ Plating iron leaf |
m2 |
27,195,957.86 |
|
+ Metal packaging |
pair |
71,266,651 |
|
Revenue |
VND |
415,942,511,650 |
|
Profit before tax |
VND |
31,846,819,169 |
2. The 2013 Dividend:
Dividend pay-out ratio: 17%/ par value (VND1,700/ share), which will be submitted to the 2014 AGM.
3. Approving the 2013 profit distribution
By: dongs
|
Profit before tax in 2013 |
31,846,819,169 |
|
Income tax |
8,377,930,790 |
|
Profit after tax in 2013 |
23,468,888,379 |
|
Fund distribution |
|
|
Reserve fund (5%) |
1,173,444,419 |
|
Bonus & welfare fund (10%) |
2,346,888,838 |
|
The 2013 dividend (17% of charter capital) (74.76%) |
17,545,356,600 |
|
Paid for the first |
8,256,638,400 |
|
Will pay for the second |
9,288,718,200 |
|
Activities fund of the Board of Directors, the Board of Supervisors (2.5%) |
586,722,209 |
|
Investment and development fund (7.74%) |
1,816,476,313 |
|
Total (100%) |
23,468,888,379 |
4. Business plan for 2014:
|
Item |
Unit |
Plan for 2014 |
|
Production |
|
|
|
+ Plating iron leaf |
m2 |
30,000,000 |
|
+ Metal packaging |
pair |
75,000,000 |
|
Revenue |
VND |
430,000,000,000 |
|
Profit before tax |
VND |
30,000,000,000 |
|
Dividend |
% |
16% |
|
Activities fund of the Board of Directors, the Board of Supervisors |
% |
2.5% of profit before tax |
|
Salary fund in 2014 |
% |
Maximum 10% of revenue |
5. The Board of Directors approved investment projects in 2014 and next years.
6. The Board of Directors approved the 2014 Annual General Meeting:
- Meeting date: April 25, 2014
- Meeting venue: Meeting hall of My Chau Printing & Packaging Holdings Company, 18 Luy Ban Bich Street, Tan Thoi Hoa Ward, Tan Phu District.
7. The Board of Directors approved contact No. MPC/RIECKERMANN VSM – 1286/2013 date December 28, 2013.
8. The Board of Directors approved other contents. HOSE
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