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EIB: Resolution of 2014 AGM Vietnam Export Import Commercial Joint Stock Bank (Eximbank) announced a resolution of the 2014 annual general meeting as follows:
Article 1: Approving the 2013 operation report
of the BOD. Article 2: Approving a report of 2013 business result and 2014 business plan: By: billion
dongs
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Items
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2013 results
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Compared with 2012 results
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Charter capital
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12,355
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No
change
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Total assets
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169,835
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-0.2%
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Capital mobilization
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82,650
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-3.4%
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Credit outstanding balance
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83,354
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+11.3%
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Profit before tax
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828
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26%
of plan
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Dividend in plan
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4%
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Items
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2014 targets
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Compared with 2013 business
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Total assets
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170,000
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Same
with 2013
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Capital mobilization
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100,000
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+21%
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Credit outstanding balance
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97,300
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+10%
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Profit before tax
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1,800
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Dividend in plan
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8.5%
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Article 3: Approving reports of the Supervisory Board. Article 4: Approving business results & profit
distribution in 2013:
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Items
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Amount
(dongs)
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Profit
before tax
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827,865,728,116
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Profit
after tax
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658,705,081,816
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Reserve fund supplemented to charter capital (5%)
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32,935,254,091
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Financial reserve fund (10%)
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65,870,508,182
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Welfare & bonus fund
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28,000,000,000
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Welfare fund
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40,126,157,943
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The remaining profit
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491,773,161,600
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Retained profit
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none
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2013 dividend (4%)
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491,773,161,600
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Article 5: Approving personnel regulation for member
appointment of the BOD term 2010-2015. Article 6: Approving personnel regulation for member
appointment of the Supervisory Board term 2010-2015. Article 7: Approving the shareholder
list record on 05 Mar. 2014 to get opinion for additional member appointment in
2010-2015. Article
8: Approving the list of members in the BOD for 2010-2015: Mr. Le Hung Dung;
Mr. Dang Phuoc Dua; Mr. Pham Huu Phu. Article
9: Approving the list of members in the Supervisory Board for 2010-2015: Mr. Tran
Le Quyet. Article
10: Approving suggestion of the 2014 comprehension for the BOD & the Supervisory
Board as well as 2014 operation cost for the Supervisory Board.
HOSE
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