Century 21 Joint Stock Company announced the resolution of the 2014 annual general meeting as follows:
Article 1: The
Board of Directors approved the 2013 business results and plan for 2013
distribution profit
-
Net revenue: 106,825,225,273 dongs
-
Profit before tax: 49,261,378,643 dongs
-
Profit after tax: 36,625,850,408 dongs
-
Profit after tax of parent company: 26,626,192,469
dongs
-
Earning per shares (EPS): 1,452 dongs/share
Profit distribution plan for 2013:
+
Undistributed profit from beginning of year 2013: 160,996,137 dongs
To pay the
second dividend of 2012 (10%): (18,336,371,000) dongs
Bonus
t the Board of Directors and the Board of Supervisors from the 2012 profit: (584,000,000)
dongs
+ Distribution
profit in 2013:
-
Profit after tax of parent company: 26,626,19,469
dongs
-
Bonus and welfare fund: (2,035,027,784) dongs
-
To pay the first dividend of 2013 (7%): (12,835,459,700)
dongs
-
Retained earnings in 2013: 11,755,704,985
dongs
-
Undistributed profit of the end of the year 2013:
153,831,471,871 dongs
-
Dividend payment 2013 in cash (14%)
Article 2:
The Board of Directors approved the reports of the Board of Directors and the
Board of Supervisors in 2013.
Article 3: The
Board of Directors approved the 2014 business plan
-
Net revenue: 195.84 billion dongs
-
Profit before tax: 67.1 billion dongs
-
Profit after tax: 52.34 billion dongs
-
Profit after tax of parent company: 43.19
billion dongs
-
Earning per shares (EPS): 2,355 dongs/share
-
Dividend pay-out
ratio: 15 %/ par value
Article 4: Authorized The Board of
Directors to choose an auditing firm
for fiscal year 2014.
Article 5:
Approval for remuneration of the Board of Directors and the Board of
Supervisors in 2013: 2,854,271,500 dongs and plan for 2014: 2,454,028,000 dongs,
bonus: 1% of profit after tax for Board of Directors and the Board of
Supervisors.
Article 6:
Approval for cost of social support distribution
in 2013: 251,847,536 dongs and plan for 2014: (0.75% of profit
after tax)
