Phu Nhuan Jewelry Joint Stock Company announced the resolution of general meeting of shareholders as follows:
Approving the 2013 profit
distribution as follows:
- 2013 PROFIT BEFORE TAX: VND 240,005,185,966
-
Corporate income
tax payable: VND 57,831,875,517
-
Deferred income
tax: VND 220,310,692
-
Appropriated
retained earnings after tax: VND 225,148,420,693
- PROFIT DISTRIBUTION
- Distributed profit: VND 229,426,913,602
-
Retained earnings:
VND 47,033,292,461
-
2013 Net profit
after tax: VND 182,393,621,141
- Dividend payout: VND 151,192,652,000
-
Phase 1:
·
Dividend payment
for 2013, phase 1: VND 75,596,326,000 (10%/ par value)
-
Phase 2:
·
Proposed dividend
for phase 2, 2013: VND 75,596,326,000 (13%/par value)
- Distribution for funds: VND 71,300,000,000
-
Compulsory Reserve
(5%/profit after tax): VND 9,100,000,000
-
Development &
Production: VND 40,000,000,000
-
Remuneration &
Staff Reward: VND 18,500,000,000 (10%/Profit after tax)
-
Operation funds
for Board of Directors & Supervisory Board: VND 1,200,000,000
-
Operation funds
for Board of Management: VND 2,500,000,000
- Retained earnings: VND 6,934,261,602
-
Approving the resignation
of Ms. Nguyen Thi Huong Giang and appointing Mr. Andy Ho as a member of the
BOD, replacing Ms. Nguyen Thi Huong Giang.
-
Approving the result of employee stock
ownership plan according to 2013 Annual General Meeting’s Resolution and
approving some contents as follows:
-
Approving for PNJ’s Labor Union to redeem
issued ESOP shares in 2013 if employee does not continue to work for PNJ /
subsidiaries (except the case of retirement age) with a value of 10,000 VND /
share. Redeemed shares are not restricted to transfer within 03 years (from
21/11/2013 until 21/11/2016).
-
Approving for the Board of Directors to
implement distributing PNJ shares for employees with outstanding performance,
promoted by the Board of Management to attract human resources. Preferential
price for distribution to employees is decided by the Board of Directors and
not lower than 10,000 VND/ share. Source of shares for distribution to
employees is the remain issued shares for employees in 2013, redistributed by
the Board of Directors to PNJ’s Labor Union and the issued shares in the 2013
ESOP PNJ’s Labor Union redeemed in case employee stopped work for PNJ /
subsidiaries (except the case of retirement age).
-
Approving of transfer restrictions clearance
from 21/11//2016 to 21/11/2013 for 162,900 shares distributed to PNJ’s Labor
Union by the Board of Directors (according to the Board of Directors’
Resolution No. 955/2013/NQ-HDQT-CTY issued on 12.09.2013) for Board of
Directors to implement policies to attract human resources for the company in
the future. Authorize the Board of Directors to implement the necessary
procedures to relieve this transfer shares.
-
Approving to authorize the BOD to choose one
of 04 auditors of the below listed firms, who shall be liable to undertake
auditing for PNJ’s 2014 financial year:
·
KPMG Vietnam
·
Ernst & Young
Vietnam Ltd. Company
·
PricewaterhouseCoopers
Vietnam Ltd. Company
·
Deloitte Vietnam
Ltd. Company
-
Approving Chairman of the
BOD who concurrently holds the position of CEO.
