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D2D: Resolution of AGM 2014 Industrial Urban Development Joint Stock Company No.2 announced the resolution of the 2014 annual general meeting dated April 22, 2014:
1) Approving
contents: - Approving report
on profit and loss in 2013:
Consolidated financial statement: By: million dongs
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Plan
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Reality
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Ratio
(%)
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Revenue
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260,000
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250,719
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96.43
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Profit
before tax
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60,500
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61,745
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102.06
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State
budget payable
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37,175
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50,700
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136.38
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Financial
statement of parent company: By:
million dongs
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Plan
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Reality
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Ratio
(%)
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Revenue
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150,000
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171,345
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114.23
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Profit
before tax
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55,000
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59,560
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108.29
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State
budget payable
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32,000
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44,035
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137.61
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- Approving report
on business plan for 2014:
Consolidated financial statement: By:
million dongs
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Plan
for 2014
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Revenue
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275,000
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Profit
before tax
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55,000
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State
budget payable
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36,602
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Financial
statement of parent company: By:
million dongs
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Plan
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Revenue
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165,000
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Profit
before tax
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55,000
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State
budget payable
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32,000
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2) Approving
to pay for the 2013 cash dividend: ·
Dividend pay-out ratio: 25%/ par value
(VND2,500/ share) ·
Total value: VND26,637,460,000 3) Approving
the 2013 profit distribution By: dongs
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Profit before tax
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59,560,357,615
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Income tax
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-14,729,339,095
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Profit after tax
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44,831,018,520
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Fund distribution
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16,139,166,667
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Reserve fund for supplementing charter capital (5%
of Profit after tax)
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2,241,550,926
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Investment and development fund (15% of Profit after tax)
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6,724,652,778
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Bonus & welfare fund (10% of Profit after tax)
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4,483,102,000
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Fund of the Senior management (1% of Profit after tax)
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448,310,000
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Social fund (5% of Profit after tax)
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2,241,550,963
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Profit
after distributing funds
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28,691,851,853
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The 2013 dividend in cash (25%.par
value)
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26,637,460,000
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Retained
earnings
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2,054,391,853
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Retained
earnings in 2012, which was transferred in 2013
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16,824,485,792
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Retained
earnings in 2013 which was transferred in 2014
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18,878,877,645
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4)
Authorized the Board of Directors to choosing an auditing firm for fiscal year
2014. - (A&C, D.T.L, Ernst & Young Viet Nam,
Pricewaterhouse Coopers Viet Nam).
5)
Approving the 2014 profit distribution and dividend in 2014: -
Payment for the
2014 cash dividend: 20%/par value (VND2,000/share) The 2014 profit distribution:
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Reserve fund for supplementing charter capital (5%
of Profit after tax)
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Investment and development fund (15% of Profit after tax)
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Bonus & welfare fund (10% of Profit after tax)
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Fund of the Senior management (1% of Profit after tax)
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Social fund (5% of Profit after tax)
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Retained
earnings in 2014 which was transferred in 2015
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6) Approving
for remuneration of the Board of Directors, the Board of Supervisors in 2013:
VND224,166,000. 7) Approving
for remuneration of the Board of Directors, the Board of Supervisors in 2014:
1% of profit after tax. 8) Approving
participate in the
program “State enterprise reform and supporte by administrative company” 9) Approving
withdrawal of investment
capital from other companies.
HOSE
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