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DPM: Resolution of AGM 2014 PetroVietnam Fertilizer and Chemicals Corporation announced the resolution of the 2013 annual general meeting dated April 15, 2014:
Article 1: AGM approved reports:
1.1 Business result in 2013:
|
No. |
Targets |
Unit |
Plan for 2013 |
Reality 2013 |
Rate (%) |
|
1 |
Production |
|
|
|
|
|
|
Phu My Ure |
Thousand tons |
770 |
822 |
107% |
|
|
Packaging |
Million bags |
41 |
44 |
107% |
|
2 |
Production of fertilizer imports |
Thousand tons |
90 |
137 |
152% |
|
3 |
Business production |
|
|
|
|
|
|
Phu My Ure |
Thousand tons |
800 |
835 |
104% |
|
|
Proprietary fertilizer |
Thousand tons |
315 |
362 |
115% |
|
|
Chemical |
Million bags |
4.2 |
5.3 |
127% |
|
|
Packaging |
Thousand tons |
41 |
44 |
107% |
|
4 |
Consolidates financial |
|
|
|
|
|
|
Total income |
Billion dongs |
10,100 |
10,807 |
107% |
|
|
Profit before tax |
Billion dongs |
2,120 |
2,468 |
116% |
|
|
Profit after tax |
Billion dongs |
1,915 |
2,142 |
112% |
|
|
State budget payable |
Billion dongs |
330 |
602 |
182% |
|
5 |
Financial of parent company |
|
|
|
|
|
|
Owner equity in which: |
Billion dongs |
7,103 |
9,265 |
130% |
|
|
Charter capital |
Billion dongs |
3,800 |
3,800 |
100% |
|
|
Total income |
Billion dongs |
7,634 |
8,402 |
110% |
|
|
Profit before tax |
Billion dongs |
2,077 |
2,352 |
113% |
|
|
Profit after tax |
Billion dongs |
1,890 |
2,110 |
112% |
|
|
ROE |
% |
49.7% |
55.53% |
112% |
|
|
State budget payable |
Billion dongs |
264 |
518 |
196% |
|
6 |
Investment |
|
|
|
|
|
|
Total investment |
Billion dongs |
396.7 |
178.38 |
45% |
|
|
Construction investment |
Billion dongs |
233 |
85 |
36% |
|
|
Procurement of equipment |
Billion dongs |
100 |
58.24 |
58% |
|
|
Contributed capital definition |
Billion dongs |
63.7 |
35.14 |
55% |
|
|
Capital investment |
Billion dongs |
396.7 |
178.38 |
45% |
|
|
Owner equity |
Billion dongs |
396.7 |
178.38 |
45% |
|
|
Loans and others |
Billion dongs |
0 |
0 |
0 |
1.2 Business plan for 2014:
a. Consolidated production:
|
No. |
Targets |
Unit |
Plan for 2013 |
|
1 |
Production |
|
|
|
1.1 |
Phu My fertilizer |
Thousand tons |
800 |
|
1.2 |
Packaging |
Million bags |
64 |
|
2 |
Business production |
Thousand tons |
|
|
2.1 |
Phu My fertilizer |
Thousand tons |
800 |
|
3.2 |
Proprietary fertilizer |
Thousand tons |
330 |
|
3.3 |
Chemical |
Thousand tons |
4,200 |
|
3.4 |
Packaging |
Million bags |
46 |
b. Financial:
|
Targets |
Unit |
Plan for 2014 |
|
Charter capital |
Billion dongs |
3,800 |
|
Total income |
Billion dongs |
8,700 |
|
Profit before tax |
Billion dongs |
1,384 |
|
Profit after tax |
Billion dongs |
1,219 |
|
State budget payable |
Billion dongs |
362 |
|
Investment |
Billion dongs |
454 |
1.3 AGM approved report of the Board of Directors in 2013 and business plan for 2014
1.4 AGM approved the audited financial statements audited by Deloitte Viet Nam and profit distribution in 2013:
By: dongs
|
Retained earnings of 2012 was transferred |
940,897,662,842 |
|
Profit after tax in 2013 |
2,109,970,750,077 |
|
Profit distribution |
2,109,970,750,077 |
|
Bonus & welfare fund |
168,797,660,006 |
|
Retained earnings after distributed funds |
1,941,173,090,071 |
|
Retained earnings until 2013 |
2,882,070,752,912 |
|
Dividend |
1,899,671,300,000 |
|
EPS ( Dongs/ share) |
5,000 |
|
Retained earnings will be transferred to 2014 |
982,399,452,912 |
The company will pay 2013 dividend in Quarter 2.2014
1.5 AGM approved profit distribution plan for 2014:
- Payment dividend in cash: 25%/ par value.
- Fund distribution from profit after tax:
+ Bonus & welfare fund (12%)
1.6 AGM approved reports of the Board of Supervisors in 2013.
1.7 AGM approved to an auditing firm for fiscal year 2014. Authorized the Board of Directors to choose one of three auditing companies to audit financial statements in 2014:
- Deloitte Viet Nam
- Ernst & Young Viet Nam
- PricewaterhouseCoopers Viet Nam
1.8 AGM approved to elect Mr. Le Cu Tan as a member of the Board of Directors.
1.9 AGM approved remuneration of the Board of Directors and the Board of Supervisors in 2013 and payment plan for 2014:
Remuneration of the Board of Directors and the Board of Supervisors in 2013: 6,580,726,000 dongs
Expected remuneration of the Board of Directors and the Board of Supervisors in 2014: 6,879,368,000 dongs
Article 2: This resolution takes effect as from April 15, 2014. HOSE
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