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SZL: Resolution of Annual General Meeting 2014 Sonadezi Long Thanh announced the resolution of the 2014 annual general meeting dated April 28, 2014:
Article 1:
The General Meeting approved the problems
of the 2014 Annual General Meeting. Article 2: The
General Meeting approved the work
regulations at the 2014 Annual General Meeting. Article 3: The
General Meeting approved the voting rules at the 2014 Annual General Meeting. Article 4: The
General Meeting approved 2013 business results and plan for 2014 as follows: -
The 2013 business
results: Unit: VND billion
|
Item
|
2012 Reality
|
2013 Plan
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2013 Reality
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Reality ratio/
plan
|
2013 Reality
ratio/ 2012
|
|
|
(1)
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(2)
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(3)
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(4)=(3)/(2)
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(5)=(3)/(1)
|
|
Total revenue
|
177.32
|
160
|
189.67
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119%
|
107%
|
|
Profit before tax
|
57.20
|
25
|
47.83
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191%
|
84%
|
|
Corporation
income tax
|
11.59
|
|
8.4
|
|
|
|
Profit after tax
|
45.7
|
|
39.43
|
|
|
-
Plan for 2014:
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Item
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Amount (VND
billion)
|
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Total revenue
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160
|
|
Profit before tax
|
25
|
|
Capital
construction expenses
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152
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Dividend ratio
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12%
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Article 5: The
General Meeting approved the profit distribution in 2013, dividend ratio in
2013 and 2014 as follows: - Profit distribution and dividend in 2013:
Unit: VND
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No.
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Item
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Amount
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1
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Profit after tax in 2013
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39,433,414,008
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2
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Ratio of profit
after tax on capital
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20%
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3
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Distributed to
funds (34%)
|
13,407,360,763
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|
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Investment &
development fund (6%)
|
2,366,004,840
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|
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Welfare fund (3%)
|
1,183,002,420
|
|
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Social fund (10%)
|
3,943,341,401
|
|
|
Bonus fund to the
staffs (6%)
|
2,366,004,840
|
|
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Bonus fund to the
BOD, BOS, the Management Board (4%)
|
1,577,336,560
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|
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Additional
charter capital reserve fund (1%)
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394,334,140
|
|
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Financial reserve
fund (4%)
|
1,577,336,560
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4
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Undistributed
profit in 2013
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26,026,053,245
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5
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Undistributed
profit in 2012
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13,374,598,849
|
|
6
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Remaining profit
after distributing
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39,400,652,094
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|
7
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Dividend in 2013
(14%)
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25,467,260,000
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|
8
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Remaining profit
in 2013
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13,933,392,094
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- Dividend in 2013: 12%
Article 6: The
General Meeting approved the reports of the Board of Directors in 2013 and plan
for 2014. Article 7: The
General Meeting approved the remuneration of the Board of Directors and the
Board of Supervisors in 2013 and plan for 2014. -
Remuneration of the Board of Directors, the
Board of Supervisors in 2013: + Remuneration of the Board of Supervisors: VND36 million + Remuneration of the Board of Directors: VND268 million -
Remuneration of the Board of Directors, the
Board of Supervisors in 2014: + Remuneration of the Board of Directors:
VND2 million/person/month + Remuneration of the Board of Supervisors: VND1
million/person/month Article 8: The General Meeting approved the reports of the Board of Supervisors in
2013 and plan for 2014. Article 9: The Genera Meeting approved to
choose an auditing firm for fiscal year
2014. Article
10: The General Meeting approved amending the
Company’s regulation. Article
11: The General Meeting approved the results of electing of member of the Board
of Directors and member of Board of Supervisors in term 3 (2011-2015) as
follows: -
List of independent Board members: 1)
Mr. Pham Quoc Chi 2)
Ms. Le Thi Bich Loan -
List of the Board of Supervisors: 1)
Ms. Luu Thi Thuy Van Article 12: The resolution is valid as
from April 28, 2014.
HOSE
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