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KSB: Resolution of AGM 2014 Binh Duong Mineral and Construction Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 16, 2014:
Article 1: AGM approved business result in 2013 and business plan for
2014: - Business result in 2013 (after audited): ·
Total assets (Dec
31, 2013): 690,290,103,280 dongs ·
Equity: 456,831,718,326 dongs ·
Revenue: 548,124,626,731 dongs ·
Profit before tax: 112,518,114,115 dongs ·
Profit after tax: 83,277,075,822 dongs - Business plan for 2014: ·
Revenue: 580,000,000,000 dongs ·
Profit before tax: 119,000,000,000 dongs ·
Profit after tax: 92,000,000,000 dongs ·
Dividend: 25% of
charter capital 45,000,000,000 dongs (Payment for the first phase of 2014: 15% of charter
capital: 27,000,000,000 dongs). Article 2: AGM approved report of the Board of Directors in
2013 and operation plan of the Board of Directors for 2014. Article 3: AGM approved report of the Board of Supervisors in
2013 and operation plan of the Board of Supervisors for 2014. Article 4: AGM approved profit distribution and dividend in 2013: By: dongs
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Investment and development fund
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7,962,828,068
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In which:
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5% from retained earnings
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4,100,541,799
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Additional undistributed profit
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3,862,286,269
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Financial reserve
fund (5% of retained earnings)
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4,100,541,799
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Bonus and welfare fund (15% of retained earnings)
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12,301,625,396
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Dividend
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54,000,000,000
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Paid
for the first of 20132: 15% of charter capital
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27,000,000,000
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payment
for the second of 2013: 15% of charter capital
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27,000,000,000
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Remuneration
of the Board of Directors, the Board of Supervisors
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1,700,000,000
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Profit was transferred to 2014
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16,305,018,721
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Article 5: AGM approved remuneration of the Board of
Directors, the Board of Supervisors in 2014: 2,000,000,000 dongs Article 6: AGM approved to choose Deloitte
auditing firm for fiscal year 2013. Article 7: AGM approved to amend the Articles of Association Article 8: AGM approved to elect the BOD Chairman concurrently as CEO. Article 9: AGM approved to member of the Board
of Directors, the Board of Supervisors in the term 2014-2018: - The Board
of Directors: 1. Tran
Dinh Hai – Chairman of the BOD 2. Hoang
Van Loc – Member 3. Nguyen
Thi Luong Thanh – Member 4. Tran
Thien The - Member 5. Truong
Huu Quyen - Member - The
Board of Supervisors: 1. Chu
The Hoang – Head of the Supervisory Board 2. Mai
Van Lich – Member 3. Pham
Thanh Tung – Member
HOSE
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