|
GSP: Resolution of Annual General Meeting 2014 International Gas Product Shipping Joint Stock Company announced the resolution of Annual General Meeting 2014 dated April 16, 2014 as follows:
Article 1: AGM approved reports:
1. The meeting approved the report of the Board of Directors in 2013 and business plan for 2104.
2. The meeting approved the report of the Board of Supervisors in 2013 and business plan for 2104.
3. The meeting approved the profit and loss in 2013 and business plan for 2014.
4. Approved the profit distribution plan in 2013 as follows:
By: dongs
|
No. |
Item |
Amount |
Note |
|
1 |
Total revenue |
51,563,103,029 |
|
|
1.1 |
Retained earnings of 2013 was transferred |
6,744,100,598 |
|
|
1.2 |
Profit in 2013 |
44,909,002,431 |
|
|
2 |
Profit distribution in 2013 |
41,028,900,244 |
|
|
2.1 |
Financial reserve fund |
2,245,450,122 |
5% profit after tax |
|
2.2 |
Bonus & welfare fund |
2,245,450,122 |
5% profit after tax |
|
2.3 |
Dividend |
36,000,000,000 |
12% charter capital |
|
2.4 |
Remuneration of the Board of Directors and the Board of Supervisors |
138,000,000 |
|
|
2.5 |
Bonus fund for the senior management |
400,000,000 |
|
|
3 |
Retained earnings |
10,624,202,785 |
|
5. The meeting approved the consolidated business plan for 2014.
5.1 Consolidated financial statements in 2014:
|
No. |
Item |
Unit |
Amount |
|
1 |
Total revenue |
Billion dongs |
810 |
|
2 |
Total expenses |
Billion dongs |
739.3 |
|
3 |
Profit before tax |
Billion dongs |
70.7 |
|
6 |
Profit after tax |
Billion dongs |
55.14 |
|
7 |
State Budge |
Billion dongs |
31.24 |
5.2 Business plan of parent company:
|
No. |
Item |
Unit |
Amount |
|
1 |
Charter capital |
Billion dongs |
360 |
|
2 |
Total revenue |
Billion dongs |
385.38 |
|
|
Total expenses |
Billion dongs |
336.03 |
|
3 |
Profit before tax |
Billion dongs |
49.35 |
|
|
Profit after tax |
Billion dongs |
40.18 |
|
4 |
Actual profit rate/charter capital |
% |
13.39 |
|
|
Dividend |
% |
10 |
|
|
State Budge |
Billion dongs |
20.86 |
5.3 Investment plan for 2014:
Unit: billion dongs
|
No. |
Item |
Plan for 2014 |
|
|
Investment |
252.61 |
|
1 |
Construction investment |
250.81 |
|
2 |
Financial investment |
0 |
|
3 |
Procurement of fix assets |
1.80 |
|
|
Capital investment |
252.61 |
|
1 |
Owner equity |
77.04 |
|
2 |
Loans and others |
175.57 |
6. Approved the remuneration of the Board of Directors, the Board of Supervisors in in 2014:
|
A member of the Board of Directors (04 members) |
VND2,000,000/month |
|
Head of the Board of Supervisors |
VND1,500,000/month |
|
A member of the Board of Supervisors (02 members) |
VND1,000,000/month |
7. Appointment Mr. Ho Sy Thuan as a member of the BOD to replace Ms. Do Thi Ngoc Thanh.
Article 2: This resolution takes effect as from April 16, 2014.
HOSE
|
