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PAC: Resolution of AGM 2014 Dry Cell and Storage Battery Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 26, 2014:
Article
1: AGM approved reports: -
Report on annual -
Report of the
senior management in 2013 -
Report of the Board
of Directors in 2013 -
Report of the audited
financial statements in 2013 -
Report of the Board
of Supervisors in 2013 Article
2: AGM approved the business plan for
2014: By: billion dongs
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Revenue
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1,950
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Profit before tax
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90
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Dividend
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>=
15%
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Article
3: AGM approved profit distribution and dividend in 2013 1) Profit distribution By: dongs
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Retained earnings in 2012
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77,324,432,939
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Total profit after tax
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61,411,125,955
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Profit distribution
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138,735,558,894
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Reserve
financial fund (5% of charter capital)
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0
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Investment & development fund (5%
of charter
capital)
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3,076,961,587
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Bonus & welfare fund (10% of
charter capital)
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6,153,923,175
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Bonus
fund of the Board of Directors, the Board of Supervisors (1%)
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615,392,317
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Dividend
in cash ( 20%/ par value)
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53,250,062,000
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Undistributed profit
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75,639,219,815
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2) Payment for the 2013
dividend in cash : 20% of charter capital,
equivalent
53,250,062,000 dongs -
Stage 1: Payment dividend in cash (8%): 800 dongs x 26,625,031 shares
= 21,300,024,800 dongs. -
Stage 2: Payment dividend in cash (7%): 700 dongs x 26,625,031 shares
= 18,637,521,700 dongs. -
Stage 3: Payment dividend in cash (5%): 500 dongs x 26,625,031 shares
= 13,312,515,500 dongs. -
Date payment: expected in quarter 2/2014. Article
4: AGM approved to amend the company’s
regulation Article
5: AGM approved remuneration of the Board of Directors, the Board of
Supervisors in 2014: -
Chairman of the BOD: VND9,000,000/month -
Member of the BOD and Head of the Supervisory
Board: VND6,000,000/month -
Member of the BOD: VND4,000,000/month Article
6: AGM authorized the Board of Directors to choose an auditing firm for 2014, 2015.
HOSE
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