|
LHG: Resolution of the 2014 Annual General Meeting Long Hau Corporation has announced the resolution of the 2014 Annual General Meeting as follows:
Article 1:
Approving of the 2013 business report of Management Board: Unit: VND bil.
|
Items
|
2012
results
|
2013
plan
|
2013
results
|
% of
the results/plan in 2012
|
% of
the 2013 results / the 2013 plan
|
|
Revenue
|
305.212
|
367.648
|
290.347
|
95%
|
79%
|
|
Cost
price
|
120.738
|
149.600
|
97.899
|
81%
|
65%
|
|
Expenses
|
58.883
|
52.697
|
42506
|
72%
|
81%
|
|
Profit
after tax
|
53.191
|
78952
|
24.191
|
46%
|
31%
|
|
Investments
|
55.231
|
61.334
|
25.736
|
47%
|
42%
|
Article
2: Approving of the 2013 audited financial statements. Article
3: Approving of the 2013 profit distribution plan. - Profit
distribution: Unit:
VND
|
No.
|
Items
|
%
|
Amount
|
|
I
|
Profit
after tax
|
|
24,191,203,068
|
|
II
|
Profit
after tax was distributed of 2013
|
|
24,191,203,068
|
|
III
|
Dividend
by cash
|
10
|
26,068,133,000
|
|
IV
|
Distribution
to funds
|
|
3,144,856,398
|
|
1
|
Financial
reserve fund
|
5
|
1,209,560,153
|
|
2
|
Bonus
fund
|
5
|
1,209,560,153
|
|
3
|
Welfare
fund
|
3
|
725,736,092
|
|
V
|
Bonus
to the BOD, BOS and the Management Board
|
|
1,088,604,138
|
|
1
|
The
Board of Directors (BOD)
|
2
|
483,824,061
|
|
2
|
The
Board of Supervisors (BOS)
|
0.5
|
120,956,015
|
|
3
|
The
Management Board
|
2
|
483,824,061
|
|
VI
|
Retained
profit before distributing
|
|
304,599,308,938
|
|
VII
|
Retained
profit after distributing
|
|
274,297,715,402
|
- Dividend
payment for 2012& 2013: Authorizing the BOD to decide time to pay dividend. Article
4: Approving the report on operation of the Board of Directors in 2013 and plan
for 2014. Article
5: Approving the report on operation of the Board of Supervisors in 2013. Article
6: Approving of the 2013 compensation for the BOD and the Board of Supervisors. Article
7: Approving of the 2014 compensation plan for the BOD and the Board of
Supervisors. Article
8: Approving of the 2014 business targets: Unit:
VND mil
|
Items
|
2013
results
|
2014
plan
|
%
|
|
Revenue
|
290,347
|
294,576
|
101.5%
|
|
Activity
expense
|
42,506
|
44,859
|
105.5%
|
|
Financial
expense
|
60,909
|
35,414
|
58%
|
|
Profit
before tax
|
51,090
|
52,606
|
103%
|
|
Profit
after tax
|
24,191
|
21,906
|
90.6%
|
|
Investments
|
25,736
|
90,907
|
353%
|
Article
9: Approving the choosing of an auditing firm to audit financial statements in
2014. Article
10: Approving of the resignation from 02 members of the BOD in term 2011-2015. Article
11: Approving of the appointment into 02 members of the BOD in term 2011-2015. Article
12: Approving of an adjustment of the company’s regulation and a supplement of
its business. Article
13: Approving of the appointment into 02 members of the Supervisory Board in
term 2011-2015. - Ms.
Tran Thanh Lan - Ms.
Le Nguyet Tran Article
14: This resolution takes effect as from April 16, 2014.
HOSE
|
