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TTP: Resolution of Annual General Meeting 2014 Tan Tien Plastic Packaging Joint Stock Company (TAPACK) announced the resolution of Annual General Meeting 2014 (AGM 2014) which was organized at the Company’s Meeting Hall – Street 13, Tan Binh Industry Park, Tan Phu District, HCMC on May 28, 2014:
Article
1:
The AGM passed the report on profit and loss in 2013: -
Revenue in 2013: VND1,502,906,541,797 -
Profit before tax in 2013: VND50,102,180,628 Article
2:
The AGM passed the 2013 profit distribution and dividend payment plan:
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By: VND
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Total profit before
tax
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50,102,180,628
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Corporate income tax
payable (50%)
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12,788,322,152
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Remaining profit after
tax
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37,313,858,476
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Dividend payment (VND500/share)
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7,499,999,000
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Bonus & welfare
fund
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3,731,385,848
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Undistributed profit
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26,082,473,628
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Article
3:
The AGM passed the 2013 audited financial statements. Article
4:
The AGM passed business plan for 2014: -
Revenue: VND1,800 billion -
Profit before tax: VND60 billion Article
5:
The AGM passed the 2014 profit distribution and dividend payment plan: -
Profit before tax: VND60 billion -
Dividend rate: 10% Article
6:
The AGM passed remuneration of the Board of Directors and the Board of
Supervisors in 2014: -
Remuneration of the Board of Directors and
the Board of Supervisors in 20142: 665,000,000 dongs. Bonus to Management
Board: 5% of the expected profit after tax Article
7:
The AGM authorized the Board of Directors to choose an audit firm for 2014. Article
8:
The AGM passed that the BOD Chairman concurrently holds the position of CEO. Article
9:
The AGM passed report of delisting shares. Article
10:
Small shareholders passed delisting shares of the company.
HOSE
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