BenThanh Rubber Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 22, 2014:
Article 1:
The General Meeting approved the
reports of the Board of Directors in 2013
Article 2: The
General Meeting approved the reports of
the Board of Supervisors in 2013
Article 3: The
General Meeting approved to appoint Mr. Nguyen Ban as CEO as from January 01,
2014.
Article 4: The
General Meeting approved the 2013 audited financial statements
Article 5: The
General Meeting approved business result in 2013:
-
Total revenue and
income: VND206,422,759,768
-
Total expenses: VND191,519,292,431
-
Profit before tax: VND14,903,467,337
-
Profit after tax: VND10,968,295,899
-
Ratio of profit on
charter: 12%
Article 6: The General Meeting
approved the 2013 profit distribution
and dividend:
-
Profit after tax in
2013: VND10,968,295,899
-
Payment dividend(4%
of charter capital): VND4,949,998,800
-
Bonus & welfare
fund: VND544,172,846
The General Meeting authorized to the Board of
Directors to choose record date for payment 2013 dividend.
Article 7: The
General Meeting approved business plan for 2014:
-
Total revenue: VND215,000,000,000
-
Profit before tax:VND15,600,000,000
-
Profit after tax: VND12,168,000,000
-
Ratio of profit on
charter: 12.6%
Article 8: The
General Meeting approved profit distribution plan for 2014:
-
Profit before tax: VND15,600,000,000
-
Profit after tax: VND12,168,000,000
-
Payment dividend(7%
of charter capital): VND8,662,497,900
-
Bonus & welfare
fund: VND1,071,902,100
-
Investment and
Development fund: VND2,433,600,000
Article 9: The Genera Meeting approved to
choose an auditing firm for fiscal year
2014 in 03 auditing firms: (AVA, AASC and A&C).
Article
10: The General Meeting approved remuneration of
the Board of Directors, the Board of Supervisors in 2013 and payment plan for
2014:
-
Remuneration of the Board of Directors, the
Board of Supervisors in 2013: VND390 million
-
Remuneration of the Board of Directors: VND252
million
-
Remuneration of the Board of Supervisors: VND138
million
-
Remuneration of the Board of Directors, the
Board of Supervisors in 2014: VND390 million
-
Remuneration of the Board of Directors: VND252
million
-
Remuneration of the Board of Supervisors and
the Secretary: VND138 million
Article 11: The resolution is valid as
from April 22, 2014.
