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DMC: Resolution of Annual General Meeting 2014 Domesco Medical Import Export Joint Stock Corporation announced the resolution of the 2014 annual general meeting:
Article
1: Approved the audited financial statements, report of the BOD and report of
the Board of Supervisors for business result in 2013 and the plan 2014. - Business result in
2013: By: billion dongs
|
Item
|
Plan
for 2013
|
Reality
in 2012
|
Reality
in 2013
|
%
compared
to
the plan
|
%
compared to the same period
|
|
Net
revenue (parent company)
|
1,400
|
1,259.926
|
1,428.358
|
102%
|
113.4%
|
|
Production
|
1,000
|
901.789
|
1,017.609
|
101.8%
|
112.8%
|
|
Business
|
400
|
358.137
|
410.750
|
102.7%
|
114.7%
|
|
Profit
after tax (consolidated)
|
105
|
90.124
|
107.232
|
102.1%
|
119%
|
|
Profit
after tax (parent company)
|
105
|
91.234
|
106.001
|
101%
|
116.2%
|
|
Production
goods (billion dongs/ Production good)
|
1.694
|
1.519
|
1.700
|
100.4%
|
112%
|
- The term II
(2009-2013): By: billion dongs
|
Item
|
Reality
in 2009
|
Reality
in 2010
|
Reality
in 2011
|
Reality
in 2012
|
Reality
in 2013
|
|
Net
revenue (parent company)
|
1,068
13.9%
|
1,043
-2.3%
|
1,132
8%
|
1,260
11.3%
|
1,428
13.4%
|
|
Production
|
593
23.6%
|
643
8.5%
|
798
24%
|
902
13%
|
1,018
12.8%
|
|
Export
($)
|
730,513
-42%
|
731,223
0%
|
798
24%
|
902
13%
|
1,018
12.8%
|
|
Profit
after tax (parent company)
|
76.4
21.6%
|
82.8
8.4%
|
70.6
-14.7%
|
91.2
29.2%
|
106
16.2%
|
|
Average income
(million dongs/person)
|
5,144
9.3%
|
5,260
2.3%
|
6,002
14.1%
|
6,252
4.2%
|
6,816
9%
|
|
Production
goods
|
1,131
29.2%
|
1,264
11.8%
|
1,354
7.2%
|
1,518
12.1%
|
1,700
12%
|
|
Dividend
|
2,000
|
2,200
|
2,200
|
2,200
|
|
- Business plan for the
term III (2014-2018): By: billion dongs
|
Item
|
Reality in 2013
|
Plan for 2014
|
Plan for 2015
|
Plan for 2016
|
Plan for 2017
|
Plan for 2018
|
|
Net revenue
|
1,428.358
13.4%
|
1,567
9.7%
|
1,720
9.8%
|
1,880
9.3%
|
2,070
10.1%
|
2,300
11.1%
|
|
Production
(proportion)
|
1,017.608
12.8%
71.2%
|
1,167
14.7%
74.5%
|
1,300
11.4%
75.6%
|
1,450
11.5%
77.1%
|
1,600
10.3%
77.3%
|
1,800
12.5%
78.3%
|
|
Production goods (billion dongs/
Production good)
|
1.700
|
1.897
11.5%
|
1.976
4.2%
|
2.062
4.3%
|
2.233
8.3%
|
2.550
14.2%
|
|
Profit after tax (parent company)
Profit after tax/net revenue
|
106.001
16.2%
7.4%
|
131
23.6%
8.4%
|
145
10.7%
8.4%
|
170
17.2%
9%
|
200
17.6%
9.7%
|
230
15%
10%
|
- The investment plan for
the term III (2014-2018): ·
Investing
in Non Betalactam Drug Factory in Can Lo Industrial Park. Article
2: AGM approved profit distribution in 2013:
|
No
|
Item
|
Ratio
|
Implementation
|
|
|
Profit
after tax of parent company’s shareholders
|
|
106,001,156,733
|
|
|
Consolidated
profit after tax
|
|
107,519,156,733
|
|
|
Profit
after tax of parent company’s shareholders distribution
|
100%
|
106,001,156,733
|
|
1
|
Remuneration
of the BOD and the Board of Supervisors
|
2.36%
|
2,500,000,000
|
|
2
|
Bonus
& welfare fund
|
15%
|
15,900,173,510
|
|
3
|
Financial
reserve fund
|
0%
|
|
|
4
|
Dividend
|
42,84%
|
45,413,661,900
|
|
|
Paid
for the first phase of 2013 dividend (VND1,500/share)
|
25.20%
|
26,714,004,000
|
|
|
Payment
for the second phase of 2013 dividend (VND700/share)
|
17.64%
|
18,599,657,900
|
|
5
|
Bonus
fund for exceeding profit target: 40% of the exceeded profit or VND105
billion
|
0.95%
|
1,007,842,344
|
|
6
|
Remaining
profit was added in Development and Investment fund
|
38.85%
|
41,179,478,979
|
Article
3: AGM approved business plan in 2014: The
General Meeting approved the business plan in 2014 with targets as follows: - Business plan in
2014: ·
Rising
Revenue: 11.93% or VND1,567 billion ·
Rising
profit after tax: 24.76% or VND131 billion ·
Dividend:
18% - Profit distribution
in 2014: By: dongs
|
No.
|
|
Ratio
|
Amount
|
|
|
Profit
after tax of parent company’s shareholders
|
100%
|
131,000,000,000
|
|
|
Profit
distribution
|
|
|
|
1
|
Remuneration
of the BOD and the Board of Supervisors
|
2.29%
|
3,000,000,000
|
|
2
|
Bonus
& welfare fund
|
15%
|
19,650,000,000
|
|
3
|
Financial
reserve fund
|
5%
|
6,550,000,000
|
|
4
|
Development
and Investment fund
|
20%
|
26,200,000,000
|
|
5
|
Dividend:
18% (VND1,800/share)
|
36.71%
|
48,084,834,600
|
|
6
|
Remaining
profit was added in Development and Investment fund
|
21%
|
27,515,165,400
|
|
|
Adding
in Development and Investment fund and Financial reserve fund
|
46%
|
60,265,165,400
|
Article
4: Approved choose an auditing firm in 2014: - Deloitte Viet Nam - Ernst & Young
Viet Nam - PricewaterhouseCoopers - D.T.L Article
5: Amending the company’s regulation. Article
6: AGM approved electing result the BOD and the Board of Supervisors in the
term III (2014-2018): The
BOD: - Nguyen Chi Thanh –
Chairman of the BOD - Alejandro Esteban
Weinstein Manieu: Deputy Chairman of the BOD - Huynh Trung Chanh –
Member - Nguyen Van Hoa –
Member - Luong Thi Huong Giang
– Member - Jose Guillermo
Frugone Domke - Member - The Board of
Supervisors: - Nguyen Phi Thuc –
Head of the Board of Supervisors - Huynh Thi To Quyen –
Member - Phan The Thanh –
Member - Tran Thai Thanh – Member - Servane Marie Amelie
Gorgiard - Member
HOSE
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