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HVG: Resolution of AGM 2014 Hung Vuong Corporation announced a resolution of the Board of Directors dated May 16, 2014 as follows:
Article 1: The AGM approved the audited financial statements in 2013. Article 2: The AGM approved the 2013 profit distribution: By: Million
dongs
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Profit
after tax
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296,008
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Financial
reserve fund (5%)
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14,800
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Investment and development fund (5%)
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14,800
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Bonus
and welfare fund, in which:
Bonus
fund
welfare
fund
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14,800
7,400
7,400
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Dividend
in cash: 20% or VND2,000/share
Phase
1: 10% VND1,000/share (payment date: March 20, 2014)
Phase
2: 10% VND1,000/share (Ex-right date
: In July, 2014, payment date: August, 2014)
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240,000
120,000
120,000
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Remuneration
of the Board of Directors, the Board of Supervisors
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0
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Retained
earning
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11,608
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Article 3: The AGM approved business plan and dividend plan for 2014: By: billion
dongs
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Consolidated
revenue
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14,000
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Profit
before tax
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700
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Charter capital
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1,330
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Dividend:
Phase
1: dividend in stock 10% in Quarter 3/2014)
Phase
2: dividend in cash 10% VND1,000/share/charter capital VND1,330 billion
(payment date: Quarter 1/2015)
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20%
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Article 4:
The AGM approved plan for increasing
charter capital to VND1,330 billion. Article 5: The AGM approved the resignation of Mr. Nguyen Quoc Binh as
a member of the Supervisory Board –
The
AGM approved to elect Mr. Nguyen Van Lam as a member of the
Supervisory Board Article 6: The AGM authorized the BOD to choose an auditing firm for 2014 in 05 auditing
firms: – KPMR, Ernst
& Young Viet Nam, Pricewaterhouse Coopers Viet Nam, A&C, VAE. Article 7: The AGM approved to elect the BOD Chairman concurrently as CEO. Article 8: The AGM approved to not pay remuneration
of the Board of Directors, the Board of Supervisors.
HOSE
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