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VCF: Resolution of Annual General Meeting 2014 Vinacafé Biên Hoa Joint - Stock Company announced the resolution of Annual General Meeting 2014 dated April 18, 2014 as follows:
Article
1: AGM
approved the report of the Board of Directors business plan 2013. Article
2: AGM
approved the report of the CEO. Article
3: AGM
approved the report the Board of Supervisors. Article
4: AGM
approved the audited financial
statements in Article
5: AGM
approved business plan for 2014: - Revenue: VND3,000
billion - Profit after tax:
VND400 billion Article
6: AGM
approved the profit distribution in 2013: By:
dongs
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Item
|
Year
2013
|
|
Rate
|
Amount
|
|
Profit
after tax
|
|
260,389,267,633
|
|
Profit
before tax
|
|
287,315,188,536
|
|
Corporation
income tax
|
|
-26,925,920,903
|
|
Distribute
to funds
|
|
-75,501,413,162
|
|
Bonus
to the Board of Directors
|
|
-3,000,000,000
|
|
Dividend
in cash
|
20%
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-53,158,270,000
|
|
First
payment dividend (paid dividend on Dec 26, 2013)
|
8%
|
-21,263,308,000
|
|
Second
payment dividend (pay dividend in 2014)
|
12%
|
-31,894,962,000
|
|
Bonus
& welfare fund
|
|
-19,343,143,162
|
|
Retained
earnings
|
|
184,887,854,471
|
Article
7: AGM
approved the remuneration the Board of Directors and the Board of Supervisors
in 2013 and 2014: By: dongs
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Remuneration
to the Board of Directors and the Board of Supervisors in 2013
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3,933,096,774
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|
Cost
of activities of the Board of Directors
|
3,817,096,774
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Remuneration
of the Board of Supervisors
|
116,000,000
|
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Remuneration
of the head of the Board of Supervisors (VND5 million/month)
|
52,000,000
|
|
Remuneration
of a member of the Board of Supervisors (VND3 million/month/member)
|
64,000,000
|
|
Remuneration
to the Board of Directors and the Board of Supervisors in 2014
|
4,332,000,000
|
|
Remuneration
of the Board of Directors
|
4,200,000,000
|
|
BOD
Chairman: VND150 million/month
|
1,800,000,000
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Other
members: VND20 million/month
|
2,400,000,000
|
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Remuneration
of the Board of Supervisors
|
132,000,000
|
|
Remuneration
of the head of the Board of Supervisors (VND5 million/month)
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60,000,000
|
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Remuneration
of a member of the Board of Supervisors (VND3 million/month/member)
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72,000,000
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Article
8: AGM
Authorized the BOD choose one of five auditing companies for fiscal year 2014
below: - Deloitte Touche
Tohmatsu - KPMG Viet Nam - Deloitte Viet Nam - PricewaterhouseCoopers Article
9: AGM
approved to add business line and amend
the Articles of Association Article
10: AGM
approved the resignation of Mr. Truong
Cong Thang as a member of the BOD in the term 2010-2014 as from April 18, 2014. Article
11: AGM
approved to elect Mr. Le Trung Thanh as a member of the BOD in the term
2010-2014 Article
12: This
resolution takes effect from data signing.
HOSE
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