Hamico Group Mineral Joint Stock Company announced the resolution of the 2014 annual general meeting dated May 14, 2014:
Article
1: AGM approved the report of the Board of Directors.
Article
2: AGM approved business result in 2013
and business plan for 2014:
1)
Business result in
2013:
– Revenue: VND68,049,939,729, increasing 9.7% compared
to plan of 2013
– Profit before tax: VND1,890,648,642 (12.19% plan of
2013).
– Profit after tax: VND1,890,648,642 (16.2% plan of
2013).
2)
Business plan for
2014:
– Charter capital: VND116.9 billion
– Revenue: VND70 billion
– Profit before tax: VND10.5 billion
– Profit after tax: VND7.8 billion
– ROE: 6.6%
– Dividend: 2%.
Article
3: AGM approved report of the
Board of Supervisors.
Article
4: AGM approved the audited financial
statements.
Article
5: AGM approved profit distribution in 2013
By: dongs
|
Profit after tax in 2013
|
1,890,648,642
|
|
Undistributed profit until December 31, 2013
|
-4,699,447,043
|
|
Profit distribution
|
0
|
|
Remuneration
of the Board of Directors and the Board of Supervisors in 2013
|
0
|
|
Dividend
|
0
|
|
Retained
earnings
|
1,890,648,642
|
– Profit distribution in 2014: the AGM authorized the
BOD to implement.
Article
6: AGM approved remuneration of the
Board of Directors and the Board of Supervisors in 2013 and payment plan for
2014.
–
Remuneration of the Board of Directors and
the Board of Supervisors in 2013: VND0
–
Remuneration of the Board of Directors and
the Board of Supervisors in 2014: VND92,400,000:
–
Chairman of the BOD: VND1,200,000/month
–
Member of the BOD (05 members) :
VND1,000,000/member/month
–
Member of the Board of Supervisors (03
members): VND5000,000/member/month
Article
7: AGM authorized the Board of Directors to choose an auditing firm for
fiscal year 2014.
