Tan Dai Hung Plastic Joint Stock Company announced the resolution of Annual General Meeting 2014 dated May 09, 2014 as follows:
|
Item
|
Reality
2013
|
|
Products
(Tons)
|
10,270
|
|
Revenue
|
697.9
|
|
Profit
after tax
|
23.451
|
Article
2:
The meeting approved report of the Board of Directors in 2013 and 2014.
- The meeting approved
remuneration of the Board of Directors, the Board of Supervisors in 2013:
VND740 million.
Article
3:
The meeting approved the report of the Board of Supervisors
Article
4:
The Meeting approved business plan for 2014:
By: Billion dongs
|
Item
|
Plan
for 2014
|
|
Products
(Tons)
|
9.700
|
|
Revenue
|
477.5
|
|
Profit
after tax
|
17
|
Article
5:
The meeting approved to
pay for 2013 dividend.
- Dividend pay-out
ratio: VND1,000/share
- Outstanding shares: 21,268,956
shares
- Payment date: from June 30, 2014 to July 30, 2014
- Place & procedure of payment:
·
Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
·
Shareholders whose shares have not been deposited: Tan Dai Hung Plastic Joint Stock Company.
Article 6: The meeting approved
remuneration of the Board of Directors and the Board of Supervisors in 2014:
VND740,000,000
- Remuneration of a
member of the Board of Directors in Quarter (03 months): VND20,000,000.
- Remuneration of a
member of the Board of Supervisors in Quarter (03 months): VND15,000,000.
Article
7:
The meeting authorized the BOD to choose auditing firm to audit financial
statements in 2014.
Article
8:
This resolution takes effect from date signing.
