|
OPC: Resolution of AGM 2014 OPC Pharmaceutical Joint Stock Company announced the resolution of the 2014 annual general meeting as follows:
Article 1: Approval
for profit and loss in 2013 and the
audited financial statements in 2013: By: dongs
|
|
Implementation in 2013
|
|
Total
income
|
564,443,123,829
|
|
Profit
before tax
|
83,525,242,035
|
|
Profit
after tax
|
56,255,874,852
|
|
Dividend
(%)
|
25%
|
|
Average income/ month
|
11,690,000
|
Article 2:
Approval for business plan for 2014 -
Total revenue: 580 billion dongs -
Profit before tax: 86 billion dongs -
Dividend: 20% -
Average income/ month: 11.7 million dongs Article 3: Report of the Board of Directors Article 4: Report of the Board of Supervisors Article 5: Report on profit distribution in 2013: By: dongs
|
|
Rate
(%)
|
|
|
Profit
distribution
|
100.00
|
56,254,277,684
|
|
Investment
and Development fund
|
15
|
8,438,142,000
|
|
Bonus & welfare fund
|
10
|
5,625,428,000
|
|
Dividend 25%
|
40.74
|
32,142,150,000
|
|
+ Paid for the first dividend (10% of charter
capital)
|
|
12,856,860,000
|
|
+ Payment for the second dividend
(15% * of charter
capital)
|
|
19,285,290,000
|
|
Retained earnings in 2013
|
17.86
|
10,048,557,684
|
Article 6: Amending the company’s regulation Article 7: Authorizing
the BOD to choose auditing firm for
fiscal year 2014. Article 8:
Approving to issue bonus shares and increase charter capital - Name
of stock: Stock of OPC Pharmaceutical Joint Stock Company
- Stock
type: common stock
- Stock
code: OPC
- Par
value: VND10,000/share
- Object:
existing
shareholders
- Exercise ratio: 2:1 (The
one who owns 02 share will receive 01 new share).
- Number
of shares estimated to be issued: 6,398,930 shares
- Total
value of issued: VND63,989,300,000
- Sources financial:
capital
surplus until December 31, 2013.
- Charter
capital after the issuance: VND192,557,900,000
- Issuance
time : In Quarter 2-3, 2014
- Plan
to deal with fractional shares: The distributed shares will be rounded
down. The fractional shares (if any) will be canceled
Article 9:
This resolution takes effect from April 05, 2014.
HOSE
|
