Becamex Infrastructure Development Joint Stock Company announced a resolution of the 2014 annual general meeting as follows:
Article
1: Approving the 2013 operation report of the BOD.
Article
2: Approving the 2013 business report and the 2014 business plan of the CEO.
Article
3: Approving reports of the Supervisory Board in 2013.
Article
4: Approving the 2013 financial statements and the 2013 profit distribution.
1) Some
items in the 2013 financial statements:
-
Total revenue: 651,144,372,120 dongs
-
Net revenue: 615,152,726,780 dongs
-
Profit before tax: 185,630,574,978 dongs
-
Profit after tax: 161,533,457,002 dongs
-
EPS: 589 dongs
2) The
2013 profit distribution and dividend:
-
The 2012 undistributed profit of the parent
company: 12,193,498,080 dongs
-
The 2013 profit after tax of the parent
company: 160,701,931,265 dongs
-
Bonus & welfare fund (3% of the 2013 profit after
tax): 4,821,057,938 dongs
-
Dividend (6%/charter capital): 164,516,715,000 dongs
-
Undistributed profit: 3,557,656,407 dongs
-
Payment time for the 2013 dividend: July 2014
Article
5: Approving the 2014 business plan and profit distribution:
1) The
2014 business plan:
-
Net revenue: 1,356 bil. dongs, increasing 120%
compared to this in 2013
-
Profit before tax: 389 bil. dongs, increasing
110% compared to this in 2013
-
Profit after tax: 309 bil. dongs, increasing 92%
compared to this in 2013
2) The
2014 profit distribution plan:
-
Investment and
development fund: 2% of the profit after tax
-
Financial
reserve fund: 2% of the profit after tax
-
Bonus & welfare fund: 3% of
the profit after tax
-
Dividend: 8%/charter capital
Authorizing the BOD to decide the payment
time and implement procedures of paying 8%/ charter capital of the 2014 dividend in
cash.
Article
6: Approving remuneration for the BOD, the Supervisory Board and the Secretary
Board in 2013 and 2014
-
Remuneration for the BOD, the Supervisory Board
and the Secretary Board in 2013: 480,000,000 dongs (equal to 0.3% multiplies by
the 2013 profit after tax)
-
Remuneration for the BOD, the Supervisory Board
and the Secretary Board in 2014: 0.3% multiplies by the 2014 profit after tax and
the BOD was authorized to decide concrete payment to each member.
Article
7: Authorizing the BOD to choose an independent auditing company for the 2014 financial
statements and semi-annual financial statements.
Article
8: Approving appointment of Mr. Nguyen Van Hung to the BOD’s member for
2012-2017 and he replaces Ms. Nguyen Thi Dung.
Article
9: Approving resignation of Ms Duong Thi Hong Ty – a member of the BOD
Article
10: Approving additional election result of the BOD and the Supervisory Board for
2012-2017:
1) Supplementing
02 members in the BOD: Mr. Nguyen Van Hien Phuc and Mr. Tran Thien The.
2) Supplementing
01 member in the Supervisory Board: Ms. Chau Thi Van.
Article
11: Approving adjustments in the Company’s Charter.
Article
12: This resolution takes effect from April 28, 2014.
