|
VIS: Resolution of Annual General Meeting 2014 Viet Nam – Italy Steel Joint Stock Company announced the resolution of the 2014 Annual General Meeting of Shareholders on March 28, 2014:
Article 1: Approving the reports
on operation in 2013 and business plan for 2014: - The reports on operation in 2013:
- Total industrial production value: 4VND3,829
billion -
Revenue:
VND3,416 billion -
Profit:
-VND27.70 billion -
Average
salary: VND6,515,239/person/month -
Output
of production: ·
Steel-
Embryo: 252,854 tons ·
Steel:
242,153 tons -
Output
of consumption: ·
Steel-Embryo:
18,229 ton ·
Steel:
234,062 tons -
Investment:
VND0 - Business plan for 2014:
- Total industrial production value: VND3,374 -
Revenue:
VND3,067 -
Profit
before tax: VND20.26 billion -
Average
salary: VND6,025,556/person/month -
Output
of production: ·
Steel-Embryo:
240,000 tons ·
Steel:
210,000 tons -
Output
of consumption: ·
Steel-Embryo:
25,000 tons ·
Steel:
210,000 tons -
Investment:
VND17.76 billion -
Dividend:
0% Article 2: Approving the 2013
audited financial statements, with main items as follows: By:
VND
|
Net
revenue
|
3,416,091,904,627
|
|
Cost
of goods sold
|
3,188,310,643,216
|
|
Gross
profit
|
227,781,261,411
|
|
Financial
income
|
4,161,922,700
|
|
Financial
expense
|
163,996,213,425
|
|
Selling
expense
|
40,515,565,893
|
|
Administrative
& General expense
|
61,700,180,627
|
|
Other
incomes
|
7,699,559,141
|
|
Other
expenses
|
1,133,781,847
|
|
Loss
before tax
|
(27,702,998,540)
|
|
Deferred
income tax
|
84,923,908
|
|
Loss
after tax
|
(27,787,922,448)
|
Article 3: Approving the report
of the Board of Directors in 2013, plan for 2014 and the report operation of
the Board of Supervisors in 2013, plan for 2014. Article 4: Approving the report
of the Board of Directors on appointing the CEO. Article 5: Approving the
remuneration payment to the Board of Directors and the Board of Supervisors in
2013 and 2014. -
If
the Company’s business targets are completed, the remuneration of the Board of
Directors and the Board of Supervisors in 2014 will be:
|
|
Position
|
Remuneration
(VND/person/month)
|
Salary
(VND/person/month)
|
|
1
|
BOD
Chairperson
|
50,000,000
|
|
|
2
|
Member
of the Board of Directors cum CEO
|
40,000,000
|
8,000,000
|
|
3
|
Member
of the Board of Directors cum Chief Accountant
|
24,850,000
|
8,000,000
|
|
4
|
Member
of the Board of Directors
|
|
8,000,000
|
|
5
|
Head
of the Board of Supervisors
|
|
8,000,000
|
|
6
|
Member
of the Board of Supervisors
|
|
5,000,000
|
Article 6: Approving to choose
Deloitte Viet Nam as an auditing company for VIS in 2014. Article 7: Approving the
appointing Mr. Nguyen Thanh Ha as a member of the Board of Directors for the
period (2011-2015). Article 8: This resolution took
effect as from signing date.
HOSE
|
