LIX: Resolution of general meeting of shareholders

Lix Detergent Joint Stock Company announced the resolution of general meeting of shareholders as follows:

1.       Approving the 2014 business plan:

By: VND Billion

No.	Item	2014
1	Revenue	1600
2	Profit before tax	92
3	Dividend	15%
4	Capital construction	72

 

2.       Approving the 2013 profit distribution and the plan of 2014 profit distribution

-        The 2013 profit distribution

Item	VND
Profit after tax	44.805.200.000
Additional reserve fund of charter capital	3.445.900.000
Financial reserve fund	2.067.500.000
Bonus and welfare fund	6.891.800.000
Dividend	32.400.000.000

3.    Approving remuneration for members of the Board of Directors and the Board of Supervisors: VND228.000.000/year and VND66.000.000/year respectively

4.    Approving Chairman of the BOD who concurrently holds the position of CEO.

HOSE

>   KSD: Time and Place for Third Annual General Meeting of Shareholders 2014 (13/05/2014)

>   ASIAGF: NAV from 01 May 2014 to 08 May 2014 (13/05/2014)

>   MCC: Change in Business registration certificate (13/05/2014)

>   NBP: Time and Place for Annual General Meeting of Shareholders 2014 (13/05/2014)

>   LO5: Financial Statement Quarter 1/2014 (13/05/2014)

>   PHH: Time and Place for Annual General Meeting of Shareholders 2014 (12/05/2014)

>   PV2: Time and Place for Annual General Meeting of Shareholders 2014 (the third time) (12/05/2014)

>   BTH: Summary of Annual General Meeting of Shareholders (12/05/2014)

>   BTH: Invitation for continuing Annual General Meeting of Shareholders (12/05/2014)

>   VCS: Organization of the 2nd Annual General Meeting of Shareholders 2014 (12/05/2014)