Ha Do Group Joint Stock Company announced the resolution of 2014 Annual General Meeting, organized on April 12, 2014:
|
Item
|
2013
FS of Parent company
|
Completion of
2013 Plan (%)
|
2013
Consolidated FS
|
Completion of
2013 Plan (%)
|
|
Net
revenue
|
367
|
-41
|
1,024
|
-15
|
|
Profit
before tax
|
111
|
54
|
182
|
131
|
|
Profit
after tax
|
85
|
47
|
143
|
138
|
|
Profit
after tax of shareholders
|
85
|
47
|
122
|
138
|
Article 4: Approving the
report on activities in 2013 of the Board of
Directors.
Article 5: Approving the report of the Board of Supervisors
Article 6: Authorizing the authorization to the BOD to appoint
one of the 4 independent audit firms to audit the Financial Statements for the
year 2014.
Article 7: Approving the plan
to 2014 pay dividend:
- Payment
rate: 15% to 20%/ charter capital
- Payment
date and method: authorized the BOD to choose the suitable date to pay the 2014
dividend.
Article 8: Approving the
remuneration for the Board of Directors and the Board of Supervisors in 2013
and 2014:
- The
remuneration for the Board of Directors and the Board of Supervisors in 2013:
VND1,870,000,000
- Plan
for 2014: 2.5% x{1+(profit after tax of 2014 - profit after tax of 2013)/
profit after tax of 2013)}x profit after tax of 2014.
Article 9: Approving the
issuing share to increase charter capital to 651 billion dongs:
- Stock
type: common stock
- Par
value: VND10,000/share
- Expected
issue volume: 9,466,857 shares
- Total
expected issue value (based on par value): VND94,668,570,000.
- Financial
resource for the bonus issue: Profit after tax cumulated, surplus capital,
development fund until December 31, 2013.
- Object
of the issue: the existing shareholders whose names are in the list on the
record date.
- Issue
method: shares are issued to the existing shareholders through implementing
rights.
- Note:
Rights to receive shares are not transferable.
- Issue
ratio: 100:17 (a shareholder owning 100 shares will get 17 bonus share)
- Expected
implementation time: in Quarter 4, 2014
- Plan
to deal with fractional shares: The issued shares will be rounded down to the
unit. The fractional shares will be bought back to make treasury shares at par
value.
- Purpose:
to pay 2014 stock dividend to increase charter capital from 556,873,990,000
dongs to 651,542,560,000 dongs to implement projects in 2014.
- Registering
to list new shares on the Hochiminh Stock Exchange and deposit in Vietnam
Securities Depository.
- Authorizing
the Board of Directors to adjust the Charter with the new capital after the
Company issues shares.
Article 10: Approving the result
of appointment the Board of Directors, the Board of Supervisors in term
2014-2019:
- List
of the Board of Directors in term 2014-2019:
·
Nguyen Trong Thong
·
Nguyen Van To
·
Dao huu Khanh
·
Nguyen Duc Toan
·
Phan Quang Binh
·
Le Thanh Hien
·
Nguyen Trong Minh
- List
of the Board of Supervisors in term 2014-2019:
·
Do Van Binh
·
Nguyen Manh Hung
·
Pham Hung Son
Article 11: Approving the BOD chairman concurrently holds
the position of CEO.
