Tai Nguyen Corporation announced the resolution of the 2014 annual general meeting dated May 17, 2014:
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1: AGM approved the report of the Board of Directors and business result in 2013 and business plan for
2014:
- Business result in 2013:
- Revenue: VND15,470 million (31% plan of 2013)
- Profit before tax: -VND19,390 million
- Business plan for 2014:
- Revenue: from VND100 billion to VND120 billion
- Profit before tax: from VND10 billion to VND15
billion
- Profit after tax: from VND7.8 billion to VND11.7
billion
- EPS: from VND718/share to VND1m376/share
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2: AGM approved report of the
Board of Supervisors.
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3: AGM approved the audited financial
statements.
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4: AGM approved profit distribution in 2013
- The firm did not distribute profit in 2013.
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5: AGM approved remuneration of the
Board of Directors and the Board of Supervisors in 2013 and payment plan for
2014.
- Remuneration
of the Board of Directors and the Board of Supervisors in 2013: VND0
- Remuneration
of the Board of Directors and the Board of Supervisors in 2014: from 1% to 2%
of the 2014 profit after tax
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6: AGM approved to choose an
auditing firm for fiscal year 2014.
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7: AGM approved to amend the Articles
of Association.
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8: AGM approved to elect Ms. Ha Huyen Trang as a member of the Supervisory
Board as from May 17, 2014.
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9: AGM authorized the BOD to implement contents of AGM
