Thursday, 29/05/2014 11:06

ACC: Resolution of Annual General Meeting 2014

Becamex Asphalt and Concrete Joint Stock Company announced the resolution of the 2014 annual general meeting of shareholders on April 23, 2014 as follows:

Article 1: The Meeting approved report of the Board of Directors in 2013 and plan for 2014.

Article 2: The Meeting approved report of the Board of Supervisors in 2013.

Article 3: The Meeting approved the CEO on business results in 2013 and plan for 2014.

Article 4: The Meeting approved the 2013 audited financial statements, which were audited by A&C Auditing and Consulting Co., Ltd and profit distribution plan in 2013:

4.1  Profit and loss in 2013:

-         Total revenue:         VND 364,133,953,941

-         Profit before tax:     VND 38,112,252,276

-         Profit after tax:        VND 34,276,518,940

-         EPS:                      VND3,428/share

4.2  Plan profit distribution in 2103:

-         Retained earnings of last year: VND 13,851,615,045

-         Profit after tax in 2013: VND 34,276,518,940

-         The Company’s profit after tax was distributed as follows:

+         Investment & development fund (10%net profit): VND 3,427,651,894

+         Financial reserve fund (5%/net profit): VND 1,713,825,947

+         Bonus & welfare fund (10%/net profit): VND 3,427,651,894

+         Bonus to the Board of Management (0.5%/net profit) VND 171,382,595

+         Dividend (30% /charter capital): VND 30,000,000,000

+         The remaining profit transferred to 2014: VND 9,387,621,655

Article 5:  Approving the business plan in 2014 and profit distribution in 2014 as follows:

5.1  Business plan for 2014:

-         Total revenue: VND 376,821,446,683

-         Total profit before tax: VND 39,916,792,719

-         Profit after tax: VND 35,885,196,654

-         EPS: VND 3,589/share

5.2  Profit distribution plan for 2014:

-         Investment & development fund (10%/net profit)      

-         Financial reserve fund (5%/net profit)

-         Bonus & welfare fund (15%/ net profit)

-         Bonus to the Board of Management (0.5%net profit)

-         Dividend (>=25% charter capital):    

Article 6: Approving remuneration of the Board of Directors, the Board of Supervisors, the Secretary of the Board of Directors in 2014.

-         Remuneration of the Board of Directors, the Board of Supervisors and the Secretary of the Board of Directors is 1% profit after tax.

Article 7: The Meeting approved the choosing an auditing company to audit the 2014 financial statements and revise the semi-annual financial statements.

-         The Meeting will authorize the Board of Directors to choose one of auditing company in the list of independent auditing company.

Article 8: Approving to add business lines to Charter Capital and Certificate of Business registration

Article 9: Approving the amending the Company’s regulation.

HOSE

Other News

>   DQC: Explanation for consolidated business result in Q1, 2014 (29/05/2014)

>   DTA: Explanation for business result in Q1, 2014 (29/05/2014)

>   CID: Notice of holding the AGM 2014 (28/05/2014)

>   PNC: Explanation for business results in quarter 1.2014 (28/05/2014)

>   PTL: Resolution of the 2013 AGM (28/05/2014)

>   ST8: Resolution of 2014 AGM (28/05/2014)

>   SHI: Setting up a Branch (28/05/2014)

>   AGF: Explanation for business result in Quarter 1/2014 (28/05/2014)

>   DAS: DAS adjusts the decision on branch establishment (28/05/2014)

>   HAS: Resolution of Annual General Meeting 2014 (28/05/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version