Vinh Hoan Corporation announced the resolution of general meeting of shareholders as follows:
|
Item
|
VND
|
|
Profit after
tax
|
158.385.911.455
|
|
Bonus fund for
the BOM and employees who have good performance
|
10.000.000.000
|
|
Dividend 15%
|
90.309.244.500
|
3)
Approving remuneration for members of the Board
of Directors and the Board of Supervisors in 2013 and 2014: VND1.950.000.000/year
and VND3.900.000.000/year respectively
1.
Approving the plan of 2014 profit distribution
–
Dividend rate: 50% by share.
–
Bonus fund for the BOM and employees who have good
performance: 15% of profit exceeding plan but not more than VND20 billion.
4)
Approving Chairman of the BOD who concurrently holds the
position of CEO.
5)
Approving to issue ESOP shares as follows:
–
Stock type: common stock
–
Number of shares: 197.790 shares
–
Financial sources: 2008 profit after tax
–
Time: 2014
–
ESOP shares will be restricted from transfer within 5 years.
6)
Approving to issue shares for dividend payment.
–
Stock type: common stock
–
Par value: VND10.000/share
–
Number of shares received the dividend: 61.602.703 shares
–
Dividend rate: 50%
–
Number of shares expected to issue: 30.801.351
–
Financial sources: undistributed profit at December 31, 2013
7)
Approving to appoint Mr. Tran Minh Hao as member of the BOS,
in place of Ms. Ho Thanh Hue.
