Viet Thang Feed Joint Stock Company announced Board Resolution No.01 on February 28, 2014:
|
No.
|
Item
|
Plan
for 2014
|
Implement
in 2013
|
Implement
2014 /plan 2013
|
|
1
|
Sales
volume (tons)
|
380,000
|
378,351
|
100%
|
|
2
|
Net
revenue
|
4,000
|
3,999.06
|
100%
|
|
3
|
Profit
before tax
|
150
|
137.20
|
109%
|
|
4
|
Profit
after tax
|
127
|
126.29
|
100%
|
Article 3:
-
The BOD approved the profit distribution in
2013:
-
Dividend pay-out
ratio: 15%/ par value
(VND1,500/ share)
Article4: The BOD approved the 2014
dividend from 10% to 20% (from VND1,000/
share to VND2,000/ share).
Article 5:
The BOD approved the remuneration of the Board of Directors, the Board of
Supervisors in 2014: -
BOD Chairman: VND 7,500,000/month
-
Member of the BOD: VND 5,000,000/month
-
The Board Secretary: VND 2,000,000/month
-
Head of the Board of Supervisors: VND
4,000,000/month
-
Member of the Board of Supervisors: VND
3,000,000/month
