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AGM: Resolution of AGM 2014 An Giang Import - Export Company announced the resolution of the 2014 annual general meeting as follows:
Article 1: Approval
for contents: - Report
of the Board of Directors; - Report of the CEO on business, investment, financial
result in 2013: By: million
dongs
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Revenue
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1,769,993
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Profit
before tax
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40,698
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Investment
in 2013
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27,979
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Total
assets
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1,018,592
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Owner’s equity
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365,210
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EPS
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1,758
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- The audited financial statements in 2013. - Report of the
Board of Supervisors. Article 2:
Approval for the 2013 profit
distribution By: million
dongs
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No.
|
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Amount
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Rate (%)
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1
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Charter
capital
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182,000
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|
|
2
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Profit
before tax
|
40,698
|
|
|
3
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Income
tax
|
8,707
|
|
|
4
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Profit
after tax
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31,991
|
|
|
5
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Profit from interest rate
|
227
|
|
|
6
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Profit distribution
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37,764
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|
|
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Reserve fund for supplementing charter capital
|
318
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1
|
|
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Investment and development fund
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17,683
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55.7
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|
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Bonus fund
|
635
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2
|
|
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Welfare fund
|
318
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1
|
|
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Dividend (% of charter capital)
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18,200
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10
|
|
7
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Remained earnings
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227
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Article 3:
Approval for the business plan for 2014: - Business plan for 2014:
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Revenue
(million dongs)
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2,084,070
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Profit
before tax (million dongs)
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30,070
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Profit
after tax (million dongs)
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24,115
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EPS
(dongs)
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1,289
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Dividend
|
10%
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- Investment
plan for in 2014: By: million
dongs
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No.
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Investments
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Value
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|
1
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Construction
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3,548
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2
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Investment
in equipment
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2,082
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3
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Da
Phuoc Project
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54,343
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4
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Honda
Centre
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4,725
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5
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Renovation and expansion of rice plant safety and Long Xuyen plant
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3,458
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Total
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68,560
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Article 4:
Approval for the remuneration
and bonus of the Board of Directors, the Board of Supervisors and secretaries in 2014: -
Remuneration of the Board of Directors,
the Board of Supervisors and secretaries in 2013: By:
Dongs/person/month
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1.
The Board of Directors (7 person)
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|
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-
Chairman of the BOD
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15,000,000
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-
Deputy Chairman of the BOD
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12,000,000
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-
Member
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10,000,000
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2.
The Board of Supervisors (03 person)
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|
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-
Head of the Board of Supervisors
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8,000,000
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-
Member
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5,000,000
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3.
Secretary
(01 person)
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2,000,000
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Total
in 2013
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1,164,000,000
dongs
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- Bonus:
·
Bonus fund of the Board of Directors,
the Board of Supervisors and secretaries in 2014: 10% of the exceeded profit Article 5:
The AGM approved to amend the Articles
of Association Article 6:
The AGM approved to choose an auditing
firm in 2014 in 06 auditing firms (BDO Viet Nam, DFK Viet Nam, Ernst &
Young Viet Nam, Deloitte Viet Nam, KPMG Viet Nam, Price Waterhouse Coopers Viet
Nam). Article 7:
The AGM approved to pay for the 2013 dividend in cash: - Record
date: May 07, 2014 - Dividend
pay-out ratio: 10%/ charter capital (VND1,000/ share) - Payment
date: expected on May 22, 2014 Article 8: This
resolution takes effect from April 12, 2014.
HOSE
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