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DTA: Resolution of Annual General Meeting 2014 De Tam Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 28, 2014 as follows:
Article 1: Approving report of
the Board of Directors in 2013. Article 2: Approving report on profit and loss in 2013, and
business plan for 2014 and strategic development to 2017 as follows: In which: 1) Business
result in 2013: By: dongs
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Amount
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Total income
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17,677,766,633
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Profit before tax
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(7,934,599,798)
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Profit after tax
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(5,911,065,720)
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Dividend
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0%
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2) Business
plan for 2014: By: dongs
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Plan
2012
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Total income
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70,800,000,000
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Profit before tax
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5,075,000,000
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Profit after tax
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3,958,500,000
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Dividend ( 10% of charter capital)
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0%
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3) Approving
strategic development to 2017 Article 3: Approving the audited financial statements in fiscal
year 2013. Article 4: Approving report of the Board of Supervisors on
financial operation in 2013. Article 5: Approving to choose an auditing firm for fiscal year 2014. Article 6: Approving the
activity expense of the Board of Directors and the Board of Supervisors in
fiscal year 2013 and estimated dividend ratio in 2014: 2.5% profit before tax.
Assigning to the BOD Chairman to decide dividend ratio and payment method. Article 7: Approving the 2013
profit distribution and profit distribution plan for 2014, in which: 1) The
2013 profit distribution:
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Item
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Ratio
(%)
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Amount
(VND)
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Profit after tax in 2013
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(5,911,065,720)
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Reserve financial fund
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5%/profit after tax
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0
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Bonus & welfare fund
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5%/profit after tax
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0
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Investment & development fund
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5%/profit after tax
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0
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Remuneration for the BOD and the BOS in
2013
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2.5%/profit after tax
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0
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Retained profit of last years
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(5,911,065,720)
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Undistributed profit of last years
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6,248,791,214
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Undistributed profit decreased because
cooperation profit distribution of My Duc project
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(3,900,000,000)
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Retained profit
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(3,562,274,506)
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2) Profit
distribution plan for 2014:
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Item
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Ratio
(%)
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Amount
(VND)
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Profit after tax in 2014
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3,806,250,000
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Reserve financial fund
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5%/profit after tax
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0
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Bonus & welfare fund
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5%/profit after tax
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0
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Investment & development fund
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5%/profit after tax
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0
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Remuneration for the BOD and the BOS in
2013
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2.5%/profit after tax
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126,875,000
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Retained profit
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3,831,625,000
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Undistributed profit of last years
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(3,562,274,506)
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Retained profit
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269,350,494
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Article
8:
Approving to elect another member to the Board of Directors and the Board of
Supervisors in term 3 (2014-2018): -
The Board of Directors: 1) Mr.
Tran Duc Loi 2) Mr. Nguyen
Chi Thanh 3) Mr.
Tran Quang My 4) Mr.
Truong Hung 5) Ms.
Pham Thi Kim Xuan -
List of the Board of Supervisors: 1) Mr.
Tran Van Hung 2) Mr.
Tran Minh Ngoc 3) Ms.
Hoang Thi Thu Ha 4) Ms.
Nguyen Thi Gam Article 9: This resolution
takes effect from April 28, 2014.
HOSE
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