|
FDT: Annual General Mandate 2014
Tan Dinh Fiditourist JSC announces Annual General Mandate 2014 approved
on 24/04/2014 as follows:
Article 1: Approve the operation results 2013 and the plan for 2014
Article 2: Approve the audited financial statement
Article 3: Approve the operation 2013 of Supervisory Board
Article 4: Approve the extraction for funds 2013
The balance of funds as on 31/03/2014:
- Financial reserve fund: VND 1,281,549,849
- Investment and development fund: VND 5,733,056,477
In 2013, the Company only extracted VND 500 million for bonus and
welfare fund
Article 5: Approve the dividend payment
Dividend payment (20%/charter capital): VND 6,109,000,000
Article 6: Approve the remuneration for BOD, Supervisory Board in 2013
- Total remuneration for BOD, Supervisory Board 2013: 05%/profit before
tax
- Total remuneration plan for BOD, Supervisory Board 2014: 05%/profit
before tax
Article 7: Approve the operation targets in 2014
- The profit before tax: VND 13 billion
- The profit after tax: VND 9.750 billion
- Dividend rate: 15-20%
- Funds extraction: VND 3.030 billion
Article 8: Approve the Chair of BOD cum General Manager
Article 9: Approve the selection of the auditor for fiscal 2014
Article 10: Approve transferring the ownership of the plan at 50A Dang
Dung, Tan Dinh Ward, District 1, HoChiMinh City
Article 1: This general mandate goes into effect on 24/04/2014.
HNX
|
