RAL: Resolution of general meeting of shareholders

Rangdong Light Source and Vacuum Flask 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	2.356
2	Profit before tax	Minimum 65
3	Dividend	30% by cash
4	Investment	33,4

 

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

-        The 2013 profit distribution

Item	VND
Profit after tax	116.384.180.842
Bonus fund 10%	8.569.029.396
Welfare fund 15%	12.853.544.094
Dividend 35%/Charter capital	40.250.000.000
Social fund 2%	1.713.805.879
Science and Technology Development Fund	22.303.914.592

3.    Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2013: VND162.000.000 and VND57.600.000 respectively.

4.    Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2014: the same to 2013

HOSE

>   LIX: Resolution of general meeting of shareholders (13/05/2014)

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

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