Phu Tai Joint Stock Company announced the resolution of the 2014 annual general meeting dated March 22, 2014:
- The AGM approved report of the
Board of Directors and Board of
Supervisors in 2013 and
business plan for 2014 as
follows:
- Business result in 2013:
·
Total income: VND2,098,818,948
·
Profit before tax: VND113,784,746
·
Profit after tax: VND89,337,977
- Business plan for 2014
·
Total income: VND2,360,000,000
·
Profit before tax: VND120,000,000
·
Dividend: >=
20%/year
- The AGM approved the audited
financial statements in fiscal year 2013
- The AGM approved the plan for the 2013 profit distribution,
dividend:
- Profit after tax: VND89,337,977 thousand
- Dividend: (25%) : VND30,001,615
thousand
- Financial reserve
fund: VND3,199,970 thousand
- Bonus and Welfare
fund: VND 16,502,714 thousand
- Adding owner’s
capital: VND39,633,676 thousand
- The AGM approved report of the Board of Supervisors in 2013
- The AGM approved to buy back shares of the state in Phu Tai Joint
Stock Company.
- The AGM approved to pay of remuneration of the Board of
Directors and the Board of Supervisors
in 2014.
- The AGM approved to elect the BOD Chairman concurrently as
CEO
- The AGM approved to choose an
auditing firm for fiscal year 2014 ( AASC, Deloite VietNam);
