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.
