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KHA: Resolution of 2014 Annual General Meeting Khanh Hoi Import Export Joint Stock Company has announced the resolution of 2014 Annual General Meeting dated April 12, 2014 as follows:
Article
1: Approving the reports of the Board of Directors for the 2013 business
results and the 2014 plan. Article
2: Approving the reports of the Board of Supervisors for the 2013 activity
report. Article
3: Approving the 2013 business results: - Total revenue: VND 107,984,807,651
(140% of the plan) - Profit before tax: VND 42,617,814,576 (122% of the
plan) Article
4: Article 2: Approving the 2013 profit distribution in which the dividend is
15% / par value: Unit: VND
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Items
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Amount
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Ratio
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1.
Profit before tax of the company’s parent
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32,562,677,065
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2.
Corporation income tax
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6,859,906,128
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3.
Profit after tax of 2013
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25,702,770,937
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4.
Total of profit distribution
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25,702,770,937
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100%
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4.1
Dividend
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19,147,831,125
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74.50%
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+ paid in the first stage
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6,379,552,000
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+ paid in the second stage
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6,382,279,125
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+ Expecting to pay 5% for
the third stage
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6,386,000,000
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4.2
Profit distribution
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6,425,692,730
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25.00%
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+ Investment and
development fund
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1,285,138,546
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5.00%
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+ Financial reserve fund
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1,285,138,546
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5.00%
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+ Reserve fund for charter
capital
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1,285,138,546
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5.00%
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+ Bonus fund
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514,055,418
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2.00%
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+ Welfare fund
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771,083,128
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3.00%
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+ Operation fund for the
BOD and the Supervisory Board
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1,285,138,546
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5.00%
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4.3
The undistributed profit
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3,155,856,502
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5.
To accumulate undistributed profit
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3,155,856,502
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Article
5: Approving the remuneration of the Board of Directors is VND 741,000,000 and
the Board of Supervisors is VND 1,285,138,546 (or 5% of undistributed profit). Article
6: Approving the 2014 business targets: - Total revenue: VND 186
billion (172% of the plan) - Profit before tax: VND
60 billion (141% of the plan) - Dividend rate: 20%/charter
capital Article
7: Approving the remuneration plan of the Board of Directors and the Board of
Supervisors in 2014: 3% of profit after tax. Article
8: Assigning the Board of Directors to choose one of the following audit firms: - DTL Auditing Company - Auditing &
Informatics Services Co. Ltd-AISC - AAC Auditing and
Accounting Co., Ltd Article
9: Approving the number of the Board of Directors in term 2014-2019 is 07
people, number of the Board of Supervisors in term 2014-2019 is 03 people as
follows: List
of the Board of Directors: - Mr. Dinh Le Chien - Mr. Bui Tuan Ngoc - Mr. Le Van Truong - Mr. Pham Phu Quoc - Ms. Nguyen Ngoc Hanh - Mr. Nguyen Thi - Mr. Than Duc Duong - List of the Board of Supervisors: - Ms. Nguyen Thi Thuy - Mr. Nguyen Van Dung - Mr. Vu Hoang Tuan Article
10: This resolution took effect as from signing date - April 12, 2014.
HOSE
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