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IDI: Resolution of AGM 2014 International Development & Investment Corporation announced the resolution of the 2014 annual general meeting dated May 09, 2014:
Article 1: AGM
approved report of the Board
Directors, report of the Board
of Supervisors and the audited
financial statements in 2013. By: dongs
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Reality 2013
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Total revenue
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1,816,412,718,345
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Net revenue
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1,804,413,711,320
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Profit before tax
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39,747,099,355
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Profit after tax
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41,098,539,573
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EPS
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1,082
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Article 2: AGM approved profit distribution and business plan for 2014: By: dongs
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Net revenue
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3,068,691,238,714
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Profit before tax
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150,081,945,356
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Income tax
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8,030,544,530
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Profit after tax
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142,051,400,826
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EPS
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3,738
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Fund distribution
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21,307,710,124
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Investment & development fund
( 5% of profit after tax)
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7,102,570,041
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Reserve
financial fund ( 5%
of profit after tax)
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7,102,570,041
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Bonus & welfare fund ( 5% of
profit after tax)
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7,102,570,041
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Dividend
plan for 2014: 10% of charter capital (VND1,000/share). Article 3: AGM approved profit distribution in 2013 By: dongs
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Net revenue
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1,804,413,711,320
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Profit after tax
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41,098,539,573
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EPS
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1,082
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Fund distribution
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3,098,539,573
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Investment & development fund
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1,000,000,000
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Reserve
financial fund
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1,098,539,573
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Bonus & welfare fund
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1,000,000,000
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Payment
for the 2013 dividend in cash: - Dividend pay-out ratio: 10%/
charter capital (VND1,000/ share) - Total
value: VND38,000,000,000 - Payment
date: expected in Quarter 2/2014 Article 4: AGM approved the 2011, 2012 dividend: Payment
for the 2011, 2012 dividend in stock: - Dividend pay-out ratio: 20%/
charter capital - Payment
date: expected in Quarter 2/2014 Article 5: AGM approved to choose an auditing firm for
fiscal year 2014 in 05 auditing firm: (VACPA, A&C, AASCS, Ernst
& Young Viet Nam, AA). Article 6: AGM approved remuneration of the Board of
Directors, the Board of Supervisors in 2013 and 2014: Remuneration
of the Board of Directors, the Board of Supervisors in 2013: By: million dongs/month
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Chairman
of the BOD
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7
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A
member of the BOD
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5
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Head
of the Board of Supervisors
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3
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A
member of the Board of Supervisors
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2
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Total
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528
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Remuneration
of the Board of Directors, the Board of Supervisors in 2014: By: million dongs/month
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Chairman
of the BOD
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10
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A
member of the BOD
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7
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Head
of the Board of Supervisors
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4
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A member
of the Board of Supervisors
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2
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Total
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804
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Article 7: AGM
approved the resignation as
member of the BOD: - Mr.
Quach Manh Hao - Mr.
Nguyen Van San Article 8: AGM
approved electing result member to the
Board of Directors in the term from 2012 to 2017: - Mr. Tran Hai Ha - Mr. Pham Dinh Nam - Ms. Nguyen Thuy Thuong Article 9: AGM
approved the resignation as
member of the Supervisory Board: - Mr.
Truong Cong Khanh - Ms.
Le Thi Ngoc An Article 10: AGM
approved electing result member to the
Supervisory Board in the term from 2012 to 2017: - Mr. Le Thanh Dung - Mr. Le Hoang Cuong Article 11: AGM
approved to increase charter capital to VND1,000 billion Article 12: AGM
approved to amend the company’s
regulation - New company’s name in Vietnamese: Công ty Đầu tư và
Phát triển đa quốc gia - New company’s name in English: International
Development and Investment Corporation - Short name: IDI Corp.
HOSE
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