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DBT: Annual General Mandate 2014
Ben Tre Pharmaceutical JSC announced Annual
General Mandate 2014 approved on 26/04/2014 as follows:
Article 1: Approve the operation results of
the Company in the term 2009 – 2013
Article 2: Approve the orientation and the operation
plan for the term 2014 – 2018, the growth rate of revenue and profit before tax
is at least 6%.
Article 3: Approve the operation result
2013
Article 4: Approve the revenue target for
2014: VND 560 billion
Article 5: Approve the profit after tax in
2014: VND 11 billion (in which: Meyer – BPC transfer into at least VND 1.4
billion)
Article 6: Approve the audited financial
statement 2013
Article 7: Approve the operation report of
Supervisory Board 2013 and in the term 2009 – 2013 and the plan or 2014.
Article 8: Approve the profit distribution
2013 and the accumulative profit as on 31/12/2013 as follows:
- Total undistributed profit as on
31/12/2013: VND 20,129,502,071
- Second dividend payment 2013: VND
1,000/share
- Funds extraction: 15% of the profit after
tax 2013:
+ Investment and development fund: 5%
+ Welfare fund: 5%
+ Financial reserve fund: 5%
- The retained profit: VND 15,526,120,393
will be used as the capital source for issuing bonus shares to existing
shareholders
Article 9: Approve the method of issuing
bonus shares to existing shareholders with the eligible rate 3:4 from the
retained profit and share surplus.
Article 10: Approve the dividend payment
2014: at least 70% of the profit after tax in 2014
Article 11: Approve the remuneration for
BOD and Supervisory Board: 3% x the profit after tax
Article 12: Assign BOD to decide the salary
fund 2014 on the base of total salary level 2014 but not exceed 12% of the
revenue 2014 and ensure the profit in 2014
Article 13: BOD selects the auditor for
fiscal 2014
Article 14 Approve the total credit
limitation in 2014 not exceed 50% of total assets value of the Company as on
31/12/2013 in the audited financial statement.
Article 15: Approve the change in the
Charter of the Company in accordance with the Model Charter in Circular
121/2012/TT-BTC date 26/07/2012 of Ministry of Finance
Article: Approve the list of Directors of
BOD in the term 2014 – 2018
1. Ms. Nguyen Thi Kim Hong
2. Mr. Vo Minh Tan
3. Mr. Nhan The Hung
4. Mr. Nguyen Van Hai
5. Ms. Mai Thi Thanh Thuy
Article 17: Approve the list of members of
Supervisory Board
1. Ms. Le Minh Hiep
2. Mr. Nguyen Thien Nhan
3. Ms. Bui Thi Lien Huong
Article 18: Performance
BOD and Management Board take
responsibility to implement this general mandate.
This General Mandate goes into effect on
26/04/2014
HNX
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