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BMP: Resolution of Annual General Meeting 2014 Binh Minh Plastics Joint Stock Company announced the resolution of Annual General Meeting (AGM) 2014, which was organized on April 24, 2014:
Article
1: The AGM approved the amending the Company’s regulation.
Article
2: The AGM approved the financial statements and activity
report in 2013.
-
Revenue: VND2,088,144,818,845
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Profit before tax: VND499,474,619,287
Article
3: The AGM approved the profit distribution and 2013
dividend payment.
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No.
|
Item
|
2013 Year
|
Ratio
|
|
1
|
Profit
after tax
|
369,930,661,754
|
100
|
|
2
|
Dividend
payment 30% by cash
In
which:-Paid the first dividend: 10%
-To
pay the second dividend: 20%
|
136,435,440,000
45,478,480,000
90,956,960,000
|
36.9
|
|
3
|
Make
distribution for additional charter capital reserve fund
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10,000,000,000
|
2.7
|
|
4
|
Make
distribution for financial reserve fund
|
8,000,000,000
|
2.2
|
|
5
|
Make
distribution for bonus & welfare fund
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34,040,000,000
|
9.2
|
|
6
|
Bonus
to the Management Board, the Board of Supervisors
Bonus
to the Board of Directors
Bonus
to the Board of Supervisors
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4,000,000,000
3,200,000,000
800,000,000
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1.1
|
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7
|
Make
distribution for development & investment fund
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177,455,221,754
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47.9
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Article
4: The AGM approved the business plan in 2014:
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Revenue: VND2,200,000,000,000
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Profit before tax: VND500,000,000,000
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Minimum dividend by cash: 20%
Article
5: The AGM approved the remuneration for the Board of
Directors, the Board of Supervisors in 2014: VND2,500,000,000
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Remuneration for the Board of Directors: VND2
billion
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Remuneration for the Board of Supervisors:
VND500 million
Article
6: The AGM approved bonus to the Board of Directors, the
Board of Supervisors in 2014
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If the Company’s profit target is exceeded,
the bonus will not exceed two time of total remuneration in 2014.
Article
7: The
AGM approved list of an auditing firms:
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Auditing and Accounting Financial Consultancy
Service Company (AASC)
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Auditing and Accounting Financial Consulting
Company (AFC)
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Auditing and Consulting Joint Stock Company
(A&C)
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Nam Viet Auditing and Accounting Financial
Consulting Services Co., Ltd (AASCN)
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PricewaterhouseCoopers (PwC)
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KPMG Limited
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E&Y VietNam Co., Ltd
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Deloitte Vietnam Co., Ltd.
HOSE
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