Duong Hieu Trading and Mining Joint Stock Company announced the resolution of the 2014 Annual General Meeting on April 12, 2014:
Article
1: The Meeting approved report of the Supervisory Board
Article
2: The Meeting approved report of the Board of directors and the Senior
management.
Article
3: The Meeting approved the audited
financial statements in fiscal year 2013.
Article
4: Profit distribution plan and divided in 2013:
Unit: dongs
|
No.
|
Item
|
Amount
|
|
1
|
Total
revenue in 2013
|
603,475,810,364
|
|
|
In
which:
|
|
|
|
Revenue
from selling and service supply
|
603,010,638,092
|
|
|
Financial
income
|
88,326,387
|
|
|
Other
income
|
376,845,885
|
|
2
|
Profit
before tax
|
24,926,780,485
|
|
3
|
Profit
after tax
|
18,681,377,325
|
|
4
|
Profit
distribution (45%)
|
8,406,619,796
|
|
|
Reserve fund for supplementing charter capital
(5%)
|
934,068,866
|
|
|
Development
& Investment fund (20%)
|
3,736,275,465
|
|
|
Financial
Reserve Fund (10%)
|
1,868,137,733
|
|
|
Welfare
fund (5%)
|
934,068,866
|
|
|
Bonus
fund (5%)
|
934,068,866
|
|
|
Dividend
(4% of charter capital)
|
9,399,348,000
|
|
|
Retains
Earning
|
875,409,529
|
Article
5: The Meeting approved to elect the
BOD Chairman concurrently as CEO
Article
6: Remuneration to the BOD, the Supervisory Board in 2013 and payment plan for
2014:
-
Approved
the remuneration of the BOD and the Supervisory Board in 2013:
-
Members
of the BOD: VND5,000,000/member/month
-
Head
of the Supervisory Board: VND10,000,000/ month
-
Members
of the Supervisory Board: VND5,000,000/member/month
-
Approved
the remuneration to the BOD and the Supervisory Board in 2014:
-
Members
of the BOD: VND5,000,000/member/month
-
Head
of the Supervisory Board: VND10,000,000/ month
-
Members
of the Supervisory Board: VND5,000,000/member/month
Article
7: The Meeting approved to choose an
auditing firm for fiscal year 2014.
Article
8: The Meeting approved investment plan for 2014.
Article
9: The Meeting approved to elect
another member to the Board of Directors:
Mr.
Nguyen Viet Hai replaced Mr. Bui trung Kien as a member of the Board of Directors.
Article
10: The Meeting approved to amend the
Articles of Association
Article
11: The Meeting approved to change use capital purposes from the issuance
Article 12: This resolution
took effect from April 15, 2014.
