Vinaship Joint Stock Company (VINASHIP) announced the resolution of the 2014 annual general meeting dated May 23, 2014:
Article
1:
AGM approved reports of the Board
of Directors, the Board of Supervisors in
2013.
Article
2:
AGM approved report on the audited
financial statements in 2013.
Article 3: AGM approved the profit and loss and investment in 2013:
1) Profit and loss in 2013:
- Products was 2,203,000 tons, reaching 110.15% of
plan
- Total income was 684,139,478,416 dongs, reaching 62.22%
of plan
- Profit before tax was -107,894,901,770 dongs
2) Investing in fleet development: the firm did not sell ships.
Article 4: AGM approved the business plan for 2014 and investment in 2014:
1)
Business plan for
2014:
- Products: 2,200,000 tons
- Total revenue: 730 billion dongs in which:
- Revenue from transport: 600
billion dongs
- Other revenue: 130 billion dongs
- Profit before tax: Balance between income and expenses
2) Investment
and development plan: Selling 02 ships.
Article
5:
AGM approved the remuneration of
the Board of Directors, the Board of Supervisors in 2014:
- Chairman
of the BOD: 3 million dongs
- Deputy
Chairman of the BOD: 2 million dongs
- A
member of the BOD: 2 million dongs
- Head
of the Board of Supervisors: 2 million dongs
- A
member of the Board of Supervisors and secretaries of the Board of Directors: 1 million
dongs
Article
6:
AGM authorized the Board of Directors to choose an auditing firm for 2014 in 04 firms: (Deloitte Viet Nam, AASC, ASC,
AVA).
Article 7: AGM assigned the Board of Directors and the Board of Management to
implement contents under the Law.
Article 8: This resolution takes effect as from May 23, 2014.
