Long Giang Investment and Urban Development Joint Stock Company announced the resolution of Annual General Meeting 2014 dated April 18, 2014 as follows:
Article
1: Approved
the profit and loss in 2013 and the business plan for 2014:
Some
main targets of profit and loss in 2013:
- Net revenue: VND28,928,642,601
- Gross profit: VND2,960,884,600
- General
and administration expense: VND5,582,966,855
- Profit after tax: -VND53,528,886,417
Article
2:
Approved the 2013 operation report and the business plan for 2014 of the Board
of Directors.
Article
3:
Approved the 2013 operation report and the business plan for 2014 of the Board
of Supervisors.
Article
4:
Approved the 2013 financial statements and the 2013 audited financial
statements.
Article
5:
Approved the report of the Board of Directors:
- Approved the business
plan for 2014:
By: billion dongs
|
Net
revenue
|
240
|
|
Cost
of goods sold
|
228
|
|
Gross
profit
|
12
|
|
Financial
income
|
20
|
|
Financial
expense
|
15
|
|
General
and administration expenses
|
5
|
|
Net
profit
|
12
|
|
Profit
before tax
|
12
|
|
Profit
after tax
|
12
|
|
Dividend
|
0%
|
- Remuneration of the
Board of Directors and the Board of Supervisors in 2014:
·
Total
remuneration of the Board of Directors: VND180,000,000/year
·
Total
remuneration of the Board of Supervisors: VND36,000,000/year.
- Approved to choose
one of three auditing companies to audit financial statements in 2014:
·
A&C
·
AASC
·
VP
AUDIT
·
IFC
- Approved the
plurality of the BOD Chairman and Director General.
- Amending the
company’s regulation.
- Amending the company’s governance regulation.
- Approved to elect 02
member of the BOD:
·
Nguyen
Thi Thanh Ha
·
Ngo
Thi Thu Hien
