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TRC: Resolution of Annual General Meeting 2014 Tay Ninh Rubber Company (TANIRUCO) announced the resolution of the 2014 Annual General Meeting held on April 25, 2014 as follows:
RESOLVED 1) Approving the audited financial statements in 2013: - Total assets: VND1,546,918,247,344 - In which: ·
Short term assets: VND1,014,209,390,589 ·
Long term assets:
VND532,708,856,755 - Total resources: VND1,546,918,247,344 - Liabilities: VND151,382,473,064 - Owner's equity: VND1,395,535,774 2)
Profit distribution in 2013
and payment dividend in 2013: - Report on operating results in 2013:
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Profit before tax:
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VND260,551,270,404
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Income tax:
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VND48,311,350,519
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Exempted Income tax
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VND12,357,797,951
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Delayed business income
tax – deferred
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VND52,784,709
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Profit after tax:
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VND224,544,933,127
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- Report on operating results in 2012 increased
(after auditing):
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Profit before tax:
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VND7,173,481,789
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Income tax:
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VND1,793,37,447
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Exempted Income tax
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VND538,011,134
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Profit after tax:
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VND5,918,122,476
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-
Undistributed profit after tax: VND230,463,055,603
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Total profit distribution
in 2013:
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VND389,933,165,608
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Bonus & welfare fund (25%):
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VND54,391,811,630
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Investment & Development Fund:
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VND88,696,243,973
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Exempted
corporate income tax: VND
35,005,723,710
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VND12,895,809,085
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Retained
profit
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VND75,800,434,888
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Dividend for 2012 (30% of par value):
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VND87,375,000,000
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3)
Plan for outside
contribution: - Dau Tieng Lao Cai Rubber JSC:
VND14,859,000,000 - Tay Ninh Siem Riep: VND260,315,727,000 4) Report on operating results in 2014 and the
2014 dividend:
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Total revenue:
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VND722,845,000,000
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Total expenses:
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VND585,813,000,000
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Profit:
The 2014 dividend
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VND137,032,000,000
30%/par value
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5)
Remuneration of the Board of Directors and the Board
of Supervisors 2014: Remuneration of the Board of Directors and the Board
of Supervisors 2013: VND397,725,938 Remuneration of the Board of Directors and the Board
of Supervisors 2014: 0.3% of profit after tax. 6) Approving
the choosing one of three companies in
the list of independent auditing companies: - AVA - AASC - A&C 7)
Amending the
company’s regulation 8)
This resolution takes effect
as from April 25, 2014.
HOSE
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