Viet Nam Tanker Joint Stock Company announced the resolution of 2014 Annual General Meeting, organized on April 15, 2014:
Article
1:
Approving report of the Board of Directors, the financial report of 2013, with
main figures:
- Revenue:
VND1,340.612 billion
- Profit
before tax: VND52,940 billion
- State
budget payable: VND65,701 billion
- Dividend:
3%
Article 2:
Approving report of the Board of Supervisors in 2013
Article 3: Approving the consolidated
financial report of 2013 and the profit distribution:
- Total
revenue: VND1,619,197,597,000
- Total
expenses: VND1,558,106,749,000
- Profit
before tax: VND61,090,848,000
- Profit
after tax: VND44,963,633,000
- Profit
after tax of 2012: VND912,342,000
- Undistributed
profit: VND45,875,975,000
·
Dividend by cash (VND300/share):
VND23,600,000,000
·
Financial reserve fund (5% of net profit):
VND2,293,799,000
·
Bonus & welfare fund: VND8,415,308,000
·
Investment & development fund:
VND11,566,868,000
Article 4:
Approving remuneration of the Board of Directors and the Board of Supervisors
in 2013 is VND1,243,477,000.
Article 5: Choosing Deloitte Vietnam as the auditing firm for 2014.
Article 6: Approving to adjust the Company’s regulation
Article 7:
Approving the BOD Chairman concurrently holds the
position of Director General in 2014.
Article 8:
Approving to resign Mr. Dam Xuan Trong from a member of the Board of Directors
in term 2011-2015 and appoint Ms. Pham Ly Trang Khanh, Chief Accountant as a
member of the Board of Directors in term 2011-2015.
