ELC: Board Resolution Apr 08
Electronics Communications Technology Investment Development Corporation (Elcom Corp) announced the board resolution dated April 08, 2014 as follows:
The Board of Directors approved contents of 2014 Annual General Meeting - Report of the Board of Directors in 2013- Report of the Board Management on business results in 2013 and plan for 2014- Report of the Board of Supervisors in 2013- The 2013 audited financial statements- Plan to choose an auditing company for 2014- Plan for 2013 distribution profit:
- Report of the Board of Directors in 2013
- Report of the Board Management on business results in 2013 and plan for 2014
- Report of the Board of Supervisors in 2013
- The 2013 audited financial statements
- Plan to choose an auditing company for 2014
- Plan for 2013 distribution profit:
No. Item Worth (million dongs) 1 Consolidated profit after tax in 2103 35,876 2 Profit after tax of parent company in 2013 35,884 3 Welfare fund 2,300 4 Bonus fund 1,800 5 Development and investment fund 1,500 6 Financial reserve fund 1,500 7 The remaining profit 28,784 - Dividend of 2013 by cash: 8%/par value as from April 22, 2014. Payment source: undistributed profit after tax- To resign Mr. Nguyen Thanh Son and Mr. Nguyen Duc Nghia from the position member of the Board of Directors- To appoint 02 people to the Board of Directors- To resign Mr. Vo Quang Hung from the position member of the Board of Supervisors.The Board of Directors approved business plan for 2014:- Total revenue: 560,000 million dongs- Profit after tax: 62,000 million dongs
No.
Item
Worth (million dongs)
1
Consolidated profit after tax in 2103
35,876
2
Profit after tax of parent company in 2013
35,884
3
Welfare fund
2,300
4
Bonus fund
1,800
5
Development and investment fund
1,500
6
Financial reserve fund
7
The remaining profit
28,784
- Dividend of 2013 by cash: 8%/par value as from April 22, 2014. Payment source: undistributed profit after tax
- To resign Mr. Nguyen Thanh Son and Mr. Nguyen Duc Nghia from the position member of the Board of Directors
- To appoint 02 people to the Board of Directors
- To resign Mr. Vo Quang Hung from the position member of the Board of Supervisors.
- Total revenue: 560,000 million dongs
- Profit after tax: 62,000 million dongs
HOSE
> VTV: Change in the BOD (11/04/2014)
> VGS: Annual General Mandate 2014 (11/04/2014)
> VNT: General Mandate 2014 (11/04/2014)
> VCS: Board Resolution (11/04/2014)
> VCV: Explanation for the losses for three consecutive years (11/04/2014)
> VGS: Nghị quyết Đại hội đồng cổ đông thường niên năm 2014 (11/04/2014)
> PXA: Explanation for difference of figures in FS 2013 before and after audit (11/04/2014)
> TSM: Explanation for reasons and measures for controlled securities (11/04/2014)
> THB: General Mandate 2014 (11/04/2014)
> PVR: Explanation for loss in 2013 and solutions (11/04/2014)
