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CNG: Resolution of AGM 2014 CNG Viet Nam Joint Stock Company announced the resolution of the 2014 annual general meeting as follows:
Article 1: Approval
for profit and loss in 2013 and
business plan for 2014: -
Result business in
2013:
|
|
Unit
|
Plan
|
Implementation
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Rate (%)
|
|
Gas productions were sold
|
SM3
|
60,000,000
|
62,310,447
|
104
|
|
MMBTU
|
2,439,024
|
2,524,040
|
|
Sales
|
Billion
dongs
|
885.73
|
969.89
|
110
|
|
Profit
before tax
|
Billion
dongs
|
133.96
|
139.04
|
104
|
|
Profit
after tax
|
Billion
dongs
|
120.56
|
123.90
|
103
|
-
Business plan for
2014:
|
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Unit
|
Plan
|
|
Gas productions were sold
|
SM3
|
70,000,000
|
|
Sales
|
Billion dongs
|
1,016.00
|
|
Profit before tax
|
Billion dongs
|
122.00
|
|
Profit after tax
|
Billion dongs
|
110.00
|
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ROE (Return On Equity)
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%
|
40.74
|
|
Ratio of debt / equity
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%
|
38.29
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Dividend
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%
|
35.00
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Article 2: Approval for the audited financial statements
in fiscal year 2013: Article 3: Approval for the 2013 and 2014 profit
distribution and dividend: - The 2013 profit distribution:
By: dongs
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%
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2013
|
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Profit after tax
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125,695,984,813
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|
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retained earnings in 2012
|
1,795,533,354
|
|
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Profit in 2013
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123,900,451,459
|
|
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Profit distribution
|
121,666,840,469
|
|
|
Dividend (%/ charter capital)
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94,498,855,500
|
35%
|
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Paid in cash: 15%
|
40,499,509,500
|
15%
|
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Retained dividend (per charter
capital(270 billion dongs))
|
53,999,346,000
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20%
|
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Investment and development fund
|
12,390,045,146
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10%
|
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Financial reserve fund
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6,195,022,573
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5%
|
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Bonus and welfare fund (3 month of
wages)
|
8,082,917,250
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|
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Bonus fund
of the Senior management
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500,000,000
|
|
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Retained earnings transferred to 2014
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4,029,144,344
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- Profit distribution plan for 2014:
By: dongs
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2014
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%
|
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Profit after tax
|
114,029,144,344
|
|
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retained earnings in 2012
|
4,029,144,344
|
|
|
Profit in 2013
|
110,000,000,000
|
|
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Profit distribution
|
110,500,000,000
|
|
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Dividend (35%/ charter capital)
|
94,500,000,000
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35%
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Financial reserve fund
|
5,500,000,000
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5%
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Bonus and welfare fund (3 month of
wages)
|
10,000,000,000
|
|
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Bonus fund
of the Senior management
|
500,000,000
|
|
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Retained earnings transferred to next year
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3,529,144,344
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Article 4:
Approval for remuneration of the Board of Directors, the Board of Supervisors
and CEO in 2013 and payment plan for 2014; - Total
remuneration in 2013: 2,539,587,950 dongs - Total
remuneration plan for 2014: 3,164,419,350 dongs Article 5:
Approval for report of the Board of
Supervisors and the Board of Directors on result operation in 2013 and
operation plan for 2014. Article 6:
Approved to amend the company’s
regulation. Article 7:
Approved to choose Deloitte Vietnam
auditing firm for fiscal year 2014. Article 8:
Approved to elect Mr. Huynh Lam Kiet as a member of the Supervisory Board.
HOSE
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