TS4: Resolution of general meeting of shareholders

Seafood Joint Stock Company No4 announced the resolution of general meeting of shareholders as follows:

1. Approving the 2014 business plan:

No.	Item	2014 Plan	Growth rate
1	Revenue	1,100 billion	8.16%
2	Profit before tax	33 billion

 

2. Approving the 2013 profit distribution

Item	VND
Dividend payment 8%	12.38 billion
Income tax	2.5 billion
Reserve fund	0.35 billion
Welfare and bonus fund	4.5 billion

 

3. Approving to invest VND10 billion.
4. Approving remuneration for members of Board of Directors and the Inspection Committee in 2014
5. Approving Chairman of the BOD who concurrently holds the position of CEO.

HOSE

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