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BVH: Board Resolution Bao Viet Holdings announced Board Resolution dated April 11, 2014 as follows:
Article 1: The Board of Directors approved the report on business result in 2013:
1. Business result in 2013 of parent company:
Total revenue: 1,352 billion dongs, 95.8% of plan
Profit after tax: 1,104 billion dongs, 100.1% of plan
ROE: 16.2%
2. Consolidated business result in 2013:
Total revenue: 17,096 billion dongs
Profit after tax: 1,234 billion dongs
Profit after tax of Bao Viet Holdings: 1,138 billion dongs
Article 2: The Board of Directors approved the report on business plan for 2014 of parent company:
Total revenue: 1,416 billion dongs
Profit after tax: 1,120 billion dongs
ROE: 16.5%
Article 3: The Board of Directors approved the 2013 profit after tax distribution and plan for the 2014 profit after tax distribution:
1. The 2013 profit after tax distribution:
- Profit after tax in 2013: 1,104,307,600,578 dongs
- Dividend: 15%/par value (VND1,500/share) or 1,020,707,151,000 dongs or 92.43% of profit after tax.
- Bonus and welfare fund: 4% of profit after tax or 44,172,304,023 dongs
- Social security funds: 1% of profit after tax or 11,043,076,006 dongs
- Remuneration of the Board of Directors: 0.09% of profit after tax or 957,309,306 dongs
- Remuneration of the Board of Supervisors: 0.03% of profit after tax or 296,660,577 dongs
- Retained earnings: 2.46% of profit after tax or 27,131,099,666 dongs.
2. The 2014 profit after tax distribution:
- Profit after tax in 2014: 1120 billion dongs
- Dividend: 13%/par value (VND1,300/share).
- Bonus and welfare fund: 5% of profit after tax
- Social security funds: 1% of profit after tax
- Remuneration of the Board of Directors: 0.15% of profit after tax
- Remuneration of the Board of Supervisors: 0.04% of profit after tax
- Bonus fund: 3% of profit after tax
Article 4: The Board of Directors approved to organize the 2014 Annual General Meeting
- Meeting date: From 8:00 -12:00 am, April 24, 2014
- Meeting venue: Melia – Ha Noi Hotel
- Contents:
Report of the Board of Directors in 2013;
Report on profit and loss in 2013, and business plan for 2014;
Remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan 2014;
The 2013 and 2014 profit distribution;
Report of the Board of Supervisors in 2013;
Other relating issues.
HOSE
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