|
VMD: Resolution of Annual General Meeting 2014 Vimedimex Medi – Pharma Joint Stock Company announced the resolution of Annual General Meeting 2014 dated April 25, 2014 as follows:
Article
1: The
Meeting approved report of the Management Board for profit and loss in 2013 and
business plan for 2014: By: Dongs
|
Item
|
Reality
2013
|
|
Net
revenue
|
10,485,186,070,386
|
|
Profit
before tax
|
34,638,142,553
|
|
Profit
after tax
|
21,512,369,970
|
|
Total assets
|
5,097,928,763,599
|
|
Owner's equity
|
175,280,910,356
|
Business
plan for 2014: By: dongs
|
Item
|
Plan
2014
|
|
Net
revenue
|
10,609,116,000,000
|
|
Profit
before tax
|
38,000,000,000
|
Article
2:
The meeting approved the audited financial statements in 2013 Article
3:
The meeting approved the report of the Board of Supervisors Article
4:
The meeting approved report of the Board of Directors in 2013 and 2014. Article
5:
The meeting approved report of the Board of Directors: - Approving the 2013 profit distribution:
|
|
Reality
2013
|
|
Net
revenue
|
10,485,186,070,368
|
|
Total
profit before tax
|
34,638,142,553
|
|
Income
tax
|
13,273,867,745
|
|
Profit
after tax
|
21,512,369,970
|
|
Charter
capital
|
84,402,680,000
|
|
Number
of shares
|
8,440,268
|
|
EPS
|
2,549
|
|
Dividend
|
16,880,536,000
|
|
Dividend
pay-out ratio
|
20%/year
|
- Approving the 2014 profit distribution:
|
|
Plan
for 2014
|
|
Net
revenue
|
10,651,120,000,000
|
|
Total
profit before tax
|
38,000,000,000
|
|
Income
tax
|
9,500,000,000
|
|
Profit
after tax
|
28,500,000,000
|
|
Charter
capital
|
84,402,680,000
|
|
Number
of shares
|
8,440,268
|
|
EPS
|
3,376
|
|
Dividend
|
16,880,536,000
|
|
Dividend
pay-out ratio
|
20%/year
|
- Remuneration of the
Board of Directors and the Board of Supervisors: ·
Paid
to the Board of Directors and the Board of Supervisors in 2013:
VND165,000,000/month - Bonus fund for the
Board of Directors
|
Ratio
profit/plan
|
Bonus
|
|
80-100%
|
Bonus
the 13th month
|
|
100-110%
|
Bonus
the 13th month and 10% of the exceeded profit before tax
|
|
110-120%
|
Bonus
the 13th month and 12% of the exceeded profit before tax
|
|
>120%
|
Bonus
the 13th month and 15% of the exceeded profit before tax
|
- Authorized the BOD to
choose of AASC to audit financial statements in 2014. - Amending the Articles of Association. Article
6:
This resolution takes effect from date signing.
HOSE
|
