Binh Thanh Import Export Production and Trade Joint Stock Company (GILIMEX) announced the resolution of Annual General Meeting 2014 on April 20, 2014:
Article
1:
Approving reports:
- Report
of the Board of Directors in 2013.
- Report
of the Directorate in 2013.
- With
revenue and profit in 2013:
- Revenue:
VND 892,679,399,727
- Profit
after tax: VND 66,510,347,484
- Report
of the Board of Supervisors in 2013.
- The
audited consolidated financial statements in 2013.
Article
2:
Approving the following documents:
1) Plan
for the 2013 profit distribution:
|
No.
|
Item
|
Amount
(VND)
|
|
1
|
Profit
after tax was distributed:
|
66,510,347,484
|
|
2
|
Paid
2013 dividend: 10% (VND1,000/share)
|
13,712,088,000
|
|
3
|
To
pay 2013 additional dividend: 30%
10%
by cash
20%
in stock ( 10 shares will be received 02 new shares)
|
13,712,088,000
27,424,176,000
|
|
4
|
Undistributed
profit after tax
|
11,661,995,484
|
|
5
|
2014
stock dividend: 20% (10 shares will be received 02 new shares)
|
|
2) Authorizing to the Board of Directors
to implement necessary procedure.
3)
Business plan for 2014:
4) Revenue:
VND900,000,000,0000 – VND1,000,000,000,000
5) Profit
after tax: VND35,000,000,0000 – VND45,000,000,000
6)
Investment in 2014: VND415,000,000,000
7)
Change the Company’s headquarter from Floor 1, GILIMEX Building, No. 24C Phan
Dang Luu, Ward 6, Binh Thanh District, HCMC to 334A Phan Van Tri, Ward 11, Binh
Thanh District, HCMC
8)
The BOD Chairman holds concurrently the
position of CEO
9) Choosing
an auditing company for 2013:
- Authorizing
the Board of Directors to choose one of 04 following companies:
·
AASCS
·
AFC
·
A&C.
·
Big 4
10) Remuneration,
expenses of the Board of Directors, the Board of Supervisors in 2014:
- BOD Chairman:
VND 8 million
- Member
of the Board of Directors, Head of the Board of Supervisors: VND 6 million
- Member
of the Board of Supervisors: VND 4 million.
Article
3:
This resolution took effect on April 20, 2014.
