SCD: Resolution of AGM 2014 Chuong Duong Beverages Joint Stock Company announced the resolution of the 2014 annual general meeting dated March 29, 2014:
Article 1: AGM approved report on business result in 2013.
|
Items
|
Unit
|
Plan for 2013
|
Reality 2013
|
Reality 2012
|
Reality 2012/ Reality 2012
|
Reality 2013/ plan 2013
|
|
Selling production
|
Million liter
|
40,689
|
37,842
|
42,000
|
90.10%
|
93.00%
|
|
Revenue
|
Billion dongs
|
32.002
|
34.394
|
28.775
|
120%
|
107%
|
|
Profit before tax
|
Billion dongs
|
386.738
|
436.456
|
343.903
|
127%
|
113%
|
|
Profit after tax
|
Billion dongs
|
16.729
|
37.827
|
33.049
|
114%
|
226%
|
|
State budget payable
|
Billion dongs
|
30.096
|
43.560
|
24.372
|
179%
|
145%
|
|
Dividend
|
%
|
9%
|
9 %
|
15 %
|
60%
|
100.00%
|
Article 2: AGM
approved report of the Board of
Directors in 2013 and business
plan for 2014 - Business plan
for 2014:
|
Targets
|
Unit
|
Plan for 2014
|
|
Selling production
|
Million liter
|
33.200
|
|
Revenue
|
Billion dongs
|
416.850
|
|
Total cost
|
Billion dongs
|
398.023
|
|
Profit before tax
|
Billion dongs
|
18.827
|
|
EPS
|
Dongs/share
|
1,732
|
|
Dividend
|
%
|
8
|
- Profit distribution:
|
Investment & development fund
( 10% of profit after tax)
|
|
Reserve
financial fund: until December 31, 2013 the firm distributed full 10% of charter capital. The firm will distribute reserve
financial fund, if the firm increase charter
capital.
|
|
Bonus & welfare fund ( 10% of
profit after tax)
|
|
Bonus
fund of the senior management and staffs: 20% of the exceeded profit in which: 10% of the senior
management and 10% of staffs
|
- AGM approved
investment and activities plan of the BOD for 2014.
Article 3: AGM
approved report of the Board of
Supervisors in 2013 and activities plan for 2014 . Article 4: AGM
approved profit distribution in 2013: By: dongs
|
Profit before tax
|
26,220,161,639
|
|
Profit distribution in 2013
|
|
|
Investment & development fund
(10%)
|
2,622,016,164
|
|
Reserve
financial fund (4.5%)
|
1,183,015,629
|
|
Bonus & welfare fund (10%)
|
2,622,016,164
|
|
Dividend
|
|
|
+
VND900/share according to resolution in 2013
|
7,629,867,000
|
|
Bonus
fund exceeding profit
|
2,734,630,878
|
|
Remaining
profit
|
9,428,606,804
|
- Remaining
profit: VND9,428,606,804, the AGM approved: - Adding
the 2013 dividend: VND 600/share or 6% charter capital ( VND5,086,584,000) Article 5: AGM
approved the audited financial
statements in 2013.
|
Revenue
|
436,456,288,926
|
|
Profit before tax
|
37,827,252,179
|
|
Profit after tax
|
26,220,161,639
|
|
EPS
|
3,093
|
|
Short-term assets
|
260,050,690,663
|
|
Long-term assets
|
46,268,980,490
|
|
Total
assets
|
306,319,67,153
|
|
Liabilities
|
121,336,554,737
|
|
Owners’ equity
|
184,983,116,416
|
|
Total
resources
|
306,319,671,153
|
Article 6: AGM
approved to choose an auditing
firm for fiscal year 2014. Article 7: AGM
approved remuneration of the Board of Directors, the Board of Supervisors in 2013
and payment plan for 2014: - Remuneration
of the Board of Directors, the Board of Supervisors in 2013: By: VND
|
Full
name
|
Position
|
Remuneration
in 2013
|
|
The
BOD
|
|
|
|
Hoang
Chi Thanh
|
Chairman
of the BOD: 4 months
Member:
8 months
|
40,000,000
56,000,000
|
|
Bui
Ngoc Hanh
|
Member:
4 months
|
28,000,000
|
|
Le
Tuan
|
Member:
12 months
|
84,000,000
|
|
Pham
Viet Bac
|
Member:
4 months
|
28,000,000
|
|
Vo
Van Tho
|
Member:
8 months
|
56,000,000
|
|
Nguyen
Thanh Duc
|
Member:
8 months
|
56,000,000
|
|
Total
|
|
348,000,000
|
|
The
Supervisory Board
|
|
|
|
Duong
Chi Hung
|
Head
of the Supervisory Board: 12 months
|
84,000,000
|
|
Nguyen
Thi Ngoc Dung
|
Member:
12 months
|
60,000,000
|
|
Ly
Minh Hoang
|
Member:
8 months
|
40,000,000
|
|
Total
|
|
184,000,000
|
- Remuneration
of the Board of Directors, the Board of Supervisors in 2014: - Remuneration
of the Board of Directors: 456,000,000 dongs - Remuneration
of the Chairman of the BOD will be received 10,000,000 dongs/members/ month - Remuneration
of a member of the BOD will be received 7,000,000 dongs/members/ month - Remuneration
of the Board of Supervisors: 204,000,000 dongs - Remuneration
of Head of the Board of Supervisors will be received 7,000,000 dongs/members/
month - Remuneration
of a member of Supervisors will be received 5,000,000 dongs/members/ month Article 8: AGM
approved to elect another member to the
Board of Directors. - Approving the resignation of Mr. Hoang Chi Thanh as
a member of the BOD and CEO. - Appointing
Mr. Nguyen Thanh Duc as CEO. - Appointing
Mr. Bui Ngoc Hanh as a member of the
BOD.
HOSE
|
