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DCT: Resolution of Annual General Meeting 2014 Dong Nai Roofsheet And Construction Material Joint Stock Company announced the resolution of the 2014 annual general meeting of shareholders dated May 24, 2014 as follows:
1) The
Meeting approved report of the
Board of Directors profit and loss in
2013, and business plan for 2014. - 2013
Targets:
|
No.
|
targets
|
Unit
|
Plan
for 2013
|
Reality
2013
|
Rate
(%)
|
|
I
|
Production
mainly
|
|
|
|
|
|
1
|
Production
|
|
|
|
|
|
|
Roofing
sheets
|
M2
|
8,000,000
|
6,021,833
|
75.27
|
|
|
Cement
|
tons
|
1,100,000
|
527,644
|
47.96
|
|
2
|
Selling
|
|
|
|
|
|
|
Roofing
sheets
|
M2
|
|
5,450,577
|
68.13
|
|
|
Cement
|
tons
|
|
527,644
|
47.96
|
|
II
|
Financial
|
Billion
dongs
|
|
|
|
|
|
Net
income
|
Billion
dongs
|
431
|
279
|
64.73
|
|
|
Profit
before tax
|
Billion
dongs
|
|
-134.70
|
-
|
|
|
State
budget payable
|
Billion
dongs
|
25.9
|
27
|
104
|
|
|
Dividend
|
%
|
12
|
|
|
|
|
EPS
|
dongs
|
|
|
|
|
III
|
Salary
|
|
|
|
|
|
|
Average
income
|
Dongs/
person
|
6,725,000
|
4,876,000
|
|
|
IV
|
Investment
& development
|
Billion
dongs
|
|
|
|
- Remuneration
for the Board of Directors, the Board of Supervisors in 2013: ·
Remuneration for the Board of Directors:
VND51 million ·
Remuneration for the Board of Supervisors:
VND14.1 million ·
Salary for CEO: VND741.9 million - Plan
for 2014:
|
No.
|
targets
|
Unit
|
Plan
for 2014
|
Note
|
|
I
|
Production
mainly
|
|
|
|
|
1
|
Production
|
|
|
|
|
|
Roofing
sheets
|
M2
|
8,000,000
|
|
|
|
Cement
|
tons
|
1,000,000
|
|
|
II
|
Financial
|
thousand
dongs
|
|
|
|
|
Net
income
|
Billion
dongs
|
479.122
|
|
|
|
Profit
|
Billion
dongs
|
9.852
|
|
|
|
Dividend
|
%
|
|
|
|
|
State
budget payable
|
Thousand
dongs
|
27.5
|
|
|
III
|
Salary
|
|
|
|
|
|
Average
income
|
Dongs/
person
|
7,424,000
|
|
2)
The Meeting approved to amend the company’s regulation and Mr. Nguyen
Cong Ly continued to appoint as BOD Chairman cum CEO in 2014 3)
The Meeting approved reports of the Board of Supervisors in 2013 and the audited financial statements in fiscal year 2013. 4)
The Meeting approved profit distribution, dividend and remuneration of the Board of
Directors and the Board of Supervisors in
2013: - Profit
after tax: -VND134.7 billion - Remuneration
for the BOD: VND51 million - Remuneration
for the BOS: VND14.1 million - Salary
for the CEO: VND741.9 million 5) The
Meeting approved the remuneration for remuneration of the Board of Directors
and the Board of Supervisors in 2014:
remuneration for the BOD: 3% of profit after tax, remuneration for the BOS: 1%
of profit after. 6)
The Meeting approved to choose A&C auditing firm for fiscal year 2014.
HOSE
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