Vinh Long Cereal And Food Import Export Company (VinhLong Food) announced the resolution of the 2014 Annual General Meeting on May 10, 2014:
Article 1: Approving the report of the Board of Directors on the Company’s development plan in 2014.
Article 2: Approving the report of the Director General on business operations in 2013 and business plan for 2014:
Income report in 2013:
|
No. |
Item |
Unit |
2013 |
|
1 |
Net revenue |
Billion dongs |
1,651.1 |
|
2 |
Profit before tax |
Billion dongs |
-25.5 |
Business plan for 2014:
|
No. |
Item |
Unit |
2014 |
|
1 |
Net revenue |
Billion dongs |
1,800 |
|
2 |
Profit before tax |
Billion dongs |
5 |
Article 3: Approving the reports of the Board of Supervisors in 2013.
Article 4: Approving the 2013 audited financial statements
Article 5: Authorizing to the Board of Directors to choose one of the following auditing companies for Vinh Long Cereal And Food Import Export Company in 2014:
- AASC
- A&C
- Ernst & Young Vietnam
- KPMG Vietnam
- Deloitte Vietnam
Article 6: Approving the remuneration of the Board of Directors in 2013 as follows:
1. Total remuneration in 2014: VND276 million
1.1 The Board of Directors:
- Number of the Board of Directors: 05 people
- BOD Chairman: VND4 million/person/month
- Member of the Board of Directors: VND3 million/person/month
1.2 The Board of Supervisors:
- Number of the Board of Supervisors: 03 people
- Head of the Board of Supervisors: VND3 million/person/month
- Member of the Board of Supervisors: VND2 million/person/month
Article 7: This resolution takes effect from May 10, 2014.
