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HAS: Resolution of Annual General Meeting 2014 HACISCO Joint Stock Company announced the resolution of the 2014 annual general meeting of Shareholders dated May 23, 2014 as follows:
Article
1: Approving the report on operation of the Board of Directors in 2013. Article
2: Approving the report on operation of the Board of Supervisors in 2013. Article
3: Approving report on profit and loss
in 2013: Unit: VND billion
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No.
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Item
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2013 Year
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Plan
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Reality
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1
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Revenue
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87
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87.9
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2
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Profit after tax
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3.5
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3.502
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3
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Dividend
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3%-5%
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4%
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Article
4: Approving report on business plan
for 2014: - Revenue:
VND100 billion - Profit
after tax: VND3.5 billion – VND4 billion Article
5: Approving the 2013 profit
distribution.
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No.
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Item
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Reality
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A
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Undistributed profit after tax 2011, 2012, 2013
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8,847,063,693
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1
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Undistributed profit after tax 2011, 2012
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5,379,999,997
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2
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Undistributed profit after tax 2013
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3,467,063,696
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B
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Plan for profit after tax distribution 2013
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8,247,063,693
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1
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Dividend payment of 2012 (unpaid) 6%
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4,680,000,000
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2
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Dividend payment of 2012 (estimated) 4%
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3,120,000,000
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3
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Remuneration for the BOD, BOS in 2013
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126,000,000
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4
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Bonus & welfare fund
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321,063,693
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C
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Retained profit
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600,000,000
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Article
6: Approving the remuneration for the Board of Directors, the Board of
Supervisors (paid in 2013) and plan for 2014:
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No.
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Object
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2013
(VND/month)
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2014
(VND/month)
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1
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BOD
Chairperson
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2,100,000
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2,100,000
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2
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Deputy
of BOD Chairperson
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2,000,000
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2,000,000
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3
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A
member of the Board of Directors
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1,800,000
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1,800,000
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4
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Head
of the Board of Supervisors
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1,800,000
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1,800,000
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5
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A
member of the Board of Supervisors
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1,500,000
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1,500,000
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6
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Secretary
of the Board of Directors
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1,000,000
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1,000,000
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- If
the Company’s profit target is uncompleted, the Board of Directors and the
Board of Supervisors will receive of 50%/salary/month. If the Company’s profit
target is exceeded, the bonus will be 5% of the exceeded profit amount. Article
7: Approving the choosing AASC as an auditing firm for fiscal year 2014. Article
8: Approving the appropriation of provision for bad debt. Article
9: Approving the result to elect members to the Board of Directors in term
2011-2016: - Mr.
Nguyen Duy Thang - Mr.
Pham Minh Tuan.
HOSE
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