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LIX: Resolution of 2014 Annual General Meeting Lix Detergent Joint Stock Company has announced the resolution of 2014 Annual General Meeting dated April 12, 2014 as follows:
Article 1: Approving the 2013 audited financial statements.
Article 2: Approving the 2013 profit distribution and dividend for 2013
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Items |
Amount |
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Profit before tax of 2013 |
68,757,030,662 |
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Undistributed profit of 2012 |
6,663,989,037 |
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Undistributed profit transfers the next year |
30,615,819,699 |
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Undistributed profit after tax of 2013 |
44,805,200,000 |
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Deduction to the Company’s funds |
12,405,200,000 |
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+ Reserve fund for supplementing charter capital |
3,445,900,000 |
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+ Financial reserve fund |
2,067,500,000 |
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+ Bonus & welfare fund |
6,891,800,000 |
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Dividend by cash (15% chartered capital) |
32,400,000,000 |
Article 3: Approving the business plan and dividend in 2014:
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Item |
Unit |
2013 Reality |
2014 plan |
Comparing |
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Total revenue |
Billion dongs |
1,493 |
1,600 |
+7% |
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Profit before tax |
“ |
92 |
92 |
|
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Investment in capital construction |
“ |
46 |
72 |
+57% |
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Dividend |
% |
15 |
15 |
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Article 4: The 2014 dividend payment: The Board of Directors expected to pay dividend at 15%/chartered capital of VND216 billion
Article 5: Choosing one of remaining companies in the list of independent auditing companies below
- - A&C
- - AASC
- - DTL
- Article 6: The BOD Chairman concurrently holds the position of Director General
Article 7: Remuneration of the Board of Directors:
- BOD Chairperson: VND5 million/month
- Member of the Board of Directors, Head of the Board of Supervisors: VND3.5 million/month
- Member of the Board of Supervisors: VND1 million/month
Article 8: Amending the company’s regulation
Article 9: This resolution takes effect as from April 12, 2014. HOSE
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