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VTF: Resolution of Annual General Meeting of Shareholders Viet Thang Feed Joint Stock Company announced a resolution of the 2014 Annual General Meeting of Shareholders as follows:
Article 1: The Meeting approved the reports of the
Board of Supervisors in 2013. Article 2: The Meeting approved the reports of the
Board of Directors in 2013. Article
3: The Meeting approved the 2013 audited financial
statements, which were audited by Ernst & Young Viet Nam. Article 4: Approved the profit
and loss in 2013: Unit:
billion dongs
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No.
|
Item
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Implement
in 2013
|
|
1
|
Sales
volume (tons)
|
378,351
|
|
2
|
Net
revenue
|
3,999.06
|
|
3
|
Profit
before tax
|
137.20
|
|
4
|
Profit
after tax
|
126.29
|
Article 5: The AGM approved the
profit distribution in 2013: By:
dongs
|
No.
|
|
Rate
(%)
|
Amount
|
|
A
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Profit
after tax in 2013
|
|
126,294,206,336
|
|
1
|
Financial
reserve fund
|
10%
|
12,629,420,633
|
|
2
|
Investment
& development fund
|
10%
|
12,629,420633
|
|
3
|
Bonus
& welfare fund
|
3%
|
3,788,826,190
|
|
B
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Total
funds
|
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29,047,667,456
|
|
C
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Remuneration
of the Board of Directors, the Board of Supervisors
|
|
474,000,000
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|
D
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Retained
earnings from 2012 was transferred
|
|
79,757,381,127
|
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E
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Dividend
(15% of investment fund of owner)
|
|
62,719,171,500
|
|
F
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Retained
earnings
|
|
113,10,748,507
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Article 6: Approved the
business plan for 2014: Unit:
billion dongs
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No.
|
Item
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Plan
for 2014
|
|
1
|
Sales
volume (tons)
|
380,000
|
|
2
|
Net
revenue
|
4,000.00
|
|
3
|
Profit
before tax
|
150.00
|
|
4
|
Profit
after tax
|
127.00
|
Article 7: The AGM approved the
profit distribution in 2014: By:
billion dongs
|
No.
|
|
Rate
(%)
|
Amount
|
|
A
|
Profit
after tax in 2014
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|
127,000,000,000
|
|
1
|
Financial
reserve fund
|
10%
|
|
|
2
|
Investment
& development fund
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10%
|
|
|
3
|
Bonus
& welfare fund
|
3%
|
|
|
4
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Dividend
(from 10% to 20% of investment fund of owner)
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|
|
|
5
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Bonus
fund of the Board of Directors, the Board of Supervisors for exceeding profit
target: 2% of the profit and 5% of the exceeded profit
|
|
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Article 8: The AGM approved the
remuneration of the Board of Directors, the Board of Supervisors in 2014:
VND474,000,000 /year in which: - 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 Article 9: Approved choose one
of the four following auditing companies in fiscal year 2014: - Ernst & Young
Viet Nam Co., Ltd - Deloitte Viet Nam
Co., Ltd - AASCS - A& C Article 10: This resolution took
effect from March 27, 2014.
HOSE
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