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TLG: Resolution of AGM 2014 THIEN LONG GROUP CORPORATION announced the resolution of the 2013 annual general meeting dated May 12, 2014:
Article
1:
AGM approved the report of the Board of Directors in 2013: Mr. Vo Van Thanh Nghia was appointed as CEO
from February 23, 2014 to February 22, 2017. Article
2:
AGM approved business result and
consolidated financial in 2013 1)
Consolidated business
result in 2013: By:
thousand dongs
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Net revenue
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1,406,207,544
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Profit before tax
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116,562,564
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2)
Consolidated
financial in 2013
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At 12/31/2013
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At 12/31/2012
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Different (%)
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Short-term assets
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734,435,864
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650,314,590
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12.94%
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Long-term assets
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274,753,407
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312,265,988
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-12.01%
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Total assets
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1,009,189,271
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962,580,578
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4.84%
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Total liabilities
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379,600,624
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410,824,418
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-7.60%
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Owner’ equity
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629,588,647
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551,756,160
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14.11%
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Total resources
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1,009,189,271
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962,580,578
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4.84%
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Article
3:
AGM approved report of the Board
of Supervisors in 2013. Article
4: AGM approved profit distribution in 2013 By:
thousand dongs
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Consolidated profit after
tax
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116,562,564
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Dividend: 20%/ par
value in which: 5% in cash, 15% in stock
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46,595,830
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Bonus & welfare
fund (10%)
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11,656,256
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Reserve
financial fund (5%)
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5,828,128
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Investment &
development fund (5%)
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5,828,128
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Bonus
fund of the Board of Directors in 2013
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650,000
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Bonus
fund of the Senior management in 2013
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2,600,000
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Remuneration
of the Board of Directors and the Board of Supervisors in 2013
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2,640,000
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Retained
earnings
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40,764,222
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Article
5: AGM approved business plan and profit distribution plan for 2014: Business plan for
2014: By:
billion dongs
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Net revenue
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1,600
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Consolidated profit
after tax
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130
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Profit
distribution plan for 2014: - Dividend: expected 20%/ par value - Remuneration
of the Board of Directors, the Board of Supervisors: VND3,000,000,000 - Reserve
financial fund (5% of profit after tax). - Investment & development fund (5%
of profit after tax). - Bonus & welfare fund (10%
of profit after tax). Article
6:
AGM authorized the Board of Directors to choose an auditing firm for fiscal
year 2014 in 03 auditing firm: (PricewaterhouseCooper Viet Nam, Ernst
& Young Viet Nam, KPMG Viet Nam). Article
7:
AGM approved plan for issuing stocks, listing and trading additional shares. Payment for the 2013
dividend to increase charter capital from VND232,979 billion to VND267,926billion
HOSE
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