|
SVI: Resolution of general meeting of shareholders Bien Hoa Packaging Company announced the resolution of general meeting of shareholders as follows:
- Approving the 2014 business plan:
- Output: 62,700 tons
- Revenue: VND1,050,000 million
- Average income: VND10 million/person/month
- Profit before tax: VND75,000 million
- Investment: VND40,000 million
- Social work: VND1,000 million
- Approving the 2013 profit distribution
|
Item
|
VND
|
|
Dividend of 2013 20%
|
19,568,232,000
|
|
Financial reserve fund 5%
|
3,366,786,469
|
|
Development and Investment Fund 15%
|
10,100,359,408
|
|
Welfare and bonus fund 15%
|
10,100,359,408
|
|
Remuneration for the BOD and the BOS 2%
|
1,346,714,588
|
|
Remuneration for good employees
|
453,277,513
|
|
Add to working capital
|
22,400,000,000
|
- Approving the dividend policy in 2014 with the rate of
20%/par value.
- Approving to choose DTL Audit Company to audit 2014
financial statements.
- Approving the remuneration for the BOD and the BOS in
2014 with the rate of 2%/profit after tax.
- Approving
Chairman of the BOD who concurrently holds the position of CEO.
HOSE
|
