Seaprodex Refrigeration Industry Corporation announced the resolution of the 2013annual general meeting as follows:
Article
1: The
AGM approved for report of the Board of Directors.
Article
2:
The AGM approved the audited consolidated
financial statements in 2012, which was audited by Ernst & Young Viet Nam.
Article
3:
The AGM approved the report of the
Board of Supervisors
Article
4:
The AGM approved the 2013 profit
distribution:
-
Profit before tax in 2013 – parent company: VND37,390,361,891
-
Profit after tax in the previous year: VND6,525,025,982
-
Income tax exemption: VND1,850,553,298
-
Funds distribution:
·
Financial
reserve fund: VND1,869,518,095
·
Investment and development fund: VND1,850,553,298
·
Bonus
fund for staffs: VND4,210,634,220
·
Bonus
fund for the Board of Directors and the Senior management:
·
VND1,869,518,095
·
Welfare fund: VND2,617,325,332
·
Dividend: 35%/ par value of outstanding shares 1:1: VND28,423,811,000
·
Paid:
10%/ par value of outstanding shares: VND 8,122,246,000
-
Additional payment: 12.5%/ par value of outstanding
shares:
·
VND20,301,565,000
·
Retained earnings: VND3,074,027,834
Article
5:
The AGM approved the 2014 profit
distribution:
-
Business plan for 2014 ( consolidated):
·
Revenue from contract: VND954 billion
·
Implement revenue: VND911
billion
·
Profit before tax in
2014: VND51 billion
-
The
2014 profit distribution:
·
Profit after tax in
Financial Statement of parent company: VND40 billion
-
Funds distribution:
·
Financial reserve fund: 5% of profit
after tax
·
Investment and development fund: all of income tax exemption
·
Bonus
fund for staffs: 10.5% of profit after tax
·
Bonus
fund for the Board of Directors and the Senior management: 5% of profit after tax
·
Welfare fund: 7%
of profit after tax
·
Dividend: 15%/ par value of outstanding shares
Article
6:
The AGM approved remuneration of the Board of Directors, the Board of
Supervisors in 2013 and dividend plan for 2014:
-
Remuneration
of the Board of Directors, the Board of Supervisors in 2012: not over VND1 billion
-
The
Board of Directors: VND660 million
-
The
Board of Supervisors: VND186 million
-
Total:
VND846 million
-
Remuneration
of the Board of Directors, the Board of Supervisors in 2014: not over VND1
billion.
Article
7:
The AGM approved share issuance:
-
Name
of stock: Stock of Seaprodex Refrigeration Industry Corporation
-
Stock
type: common stock
-
Stock
code: SRF
-
Par
value: VND10,000/share
-
Offering method: Offering to existing shareholders with exercise
ratio: 2:1
-
Charter
capital: VND162,542,920,000
-
Number of outstanding shares: 16,241,252 shares
-
Treasury stock volume:
13,040 shares
-
Issue
volume expected: 8,120,626 shares
-
Total
value issue: 1,206,260,000 dongs
-
Charter
capital after the issuance: VND243,749,180,000
-
Time of implementation: expected in 2014
-
Plan
to deal with fractional shares
-
The
distributed shares will be rounded down. The fractional shares will be
canceled.
Article
8:
The AGM approved report on No.007/TT/HDQT/14 of the BOD.
Article
9:
The AGM approved to elect Mr. Takashi Ichiki replaced Mr. Lam Hoang Loc as a
member of the BOD.
Article
10:
The AGM approved to elect another
member to the Board of Directors and the Supervisory Board in the term
2014-2018:
-
The Board of Directors:
·
Mr. Nguyen Huu Thinh – Chairman of the BOD
·
Mr. Le Tan Phuoc – Member and CEO
·
Mr. Takashi Ichiki –
Member
·
Mr.
Nguyen Thanh Son – Member
·
Mr.
Nguyen The Hung – Member
-
The Supervisory Board:
·
Mr. Bui Van Quyet – Heard of the Supervisory Board
·
Ms. Lam Hoang Vu Nguyen – Member
·
Mr. Phung Thanh Binh – Member
