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TNA: Resolution of Annual General Meeting 2013 Thien Nam Trading Import Export Corporation announced the resolution of the 2013 annual general meeting as follows:
Article
1: The
Meeting approved the profit and loss in
2013: - Consolidated income: VND1.592 billion - Consolidated profit before tax: VND 47,4 billion - Dividend: 20%/ year Article 2: The Meeting approved business plan for 2014: - Consolidated income: VND1.400 billion - Consolidated profit before tax: VND 45 billion - Dividend: estimated 20%/ year Article
3: The
Meeting approved the audited financial
statements in 2013. Article
4: The
Meeting approved report the Board of
Supervisors on operation in 2013. Article
5: The
Meeting approved report on the 2013
profit distribution, dividend: By: dongs
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No.
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Amount
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1
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Profit after tax
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34,493,428,691
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2
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Investment and Development fund (10%)
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3,449,342,869
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3
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Bonus and welfare fund
(12%)
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4,139,211,443
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4
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Operation
Fund of the Board of Directors and the
Board of Supervisors (3%)
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1,034,802,861
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5
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Dividend
(20%)
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15,999,498,000
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6
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Retained
earnings
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9,870,573,518
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8
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Accumulated profit after distribution
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165,715,553,522
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A
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Capital
surplus
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55,186,113,637
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B
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Financial reserve fund
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8,535,522,432
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C
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Investment and Development fund
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65,660,884,959
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D
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Retained
earnings from 2011 to 2013
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36,333,032,494
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Article
6: The
Meeting approved amending the company’s
regulation. Article
7: The
Meeting approved charity work in 2014: not over VND300 million Article
8:
The Meeting approved the choosing an
auditing firm for fiscal year 2012 in 3 auditing companies.
HOSE
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