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TIE: Resolution of Annual General Meeting 2014 Telecommunications Industry Electronics Joint Stock Company announced the resolution of the 2014 Annual General Meeting on April 24, 2014:
Article
1:
Approved the reports of the Board of Directors in 2013 and the plan for 2014 ò
Chairman of the BOD. Article
2:
Approved the profit and loss in 2013 and the plan 2014. - Profit and loss in
2013: - Total revenue:
VND385.3 billion or 104.1% of the plan. - Profit before tax in
2013: VND55.775 billion or 192.3% of the plan. - Dividend for 2013
according the plan was 50% profit after tax (equal to 15% /charter capital). - Business plan for 2014: - Total revenue:
VND385.5 billion - Profit before tax:
VND25 billion Article
3:
Approved the reports of the Board of Supervisors in 2013. Article
4:
Approved the profit distribution and dividend for 2013. By: VND
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Item
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Amount
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Retained
earnings of 2012 are transferred to 2013
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905,054,442
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Dividend
in 2012 are transferred to 2013
|
897,782,047
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Profit
after tax in 2013 distributed
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55,475,950,927
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Profit
distribution in 2013
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27,737,975,464
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Investment
& development fund
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13,868,987,732
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Financial
reserve fund
|
0
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Remuneration
for the BOD and the BOS
|
1,664,278,528
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Bonus
fund
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6,657,114,158
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Welfare
fund
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5,547,595,046
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Undistributed profit
of 2013 are transferred to 2014
|
28,643,029,905
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Dividend
from profit after tax
|
27,737,975,463
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Dividend
in period years are transferred to
2013
|
897,782,047
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Retained
earnings are transferred to the next year
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4,912,950
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Interest
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2,359,445
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Article
5:
Approved the dividend plan for 2013:
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Charter
capital
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95,699,000,000
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Dividend
in period years are transferred to
2013
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897,782,047
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Dividend
from profit after tax
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27,737,975,463
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The
2013 dividend
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28,635,757,570
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Ratio
%/ Charter capital
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29.92%
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Payment
for the first phase of 2013
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9,569,900,000
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Ratio
%/ Charter capital
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10%
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Retained
dividend
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19,065,857,510
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Ratio
%/ Charter capital
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19.92%
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Article
6:
Approved the plan of profit after tax distribution for 2014: - Profit after tax in
2014 will be distributed to funds as follows: - Investment &
development fund: 25% - Financial reserve
fund: 0% - Remuneration for the
BOD and the BOS: 3% - Bonus fund: 12% - Welfare fund: 10% - Payment dividend to
shareholders: 50% Article
7:
Choosing an auditing firm for fiscal year 2014. Article
8:
Approved internal regulations on corporate governance
HOSE
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