ANV: Resolution of AGM 2014
Nam Viet Corporation announced the resolution of the 2014 annual general meeting dated May 31, 2014:
Article 1: AGM approved report on business result in 2013, the audited financial statements in 2013, report of the Board of Supervisors in 2013 and report on profit distribution and dividend in 2013.By: thousand dongs
Article 1: AGM approved report on business result in 2013, the audited financial statements in 2013, report of the Board of Supervisors in 2013 and report on profit distribution and dividend in 2013.
By: thousand dongs
2013 Profit after tax until December 31, 2012 172,257,725 Profit after tax in 2013 6,302,510 Bonus & welfare fund 0 Payment for the 2012 dividend: 900 dongs/ share 59,044,725 Undistributed profit until December 31, 2013 119,955,573 Payment for the 2013 dividend: 900 dongs/ share 59,044,725 Retained earnings 60,910,848 - AGM approved business plan for 2014; Remuneration of the Board of Directors, the Board of Supervisors plan for 2014; Electing the BOD Chairman concurrently as CEO.Article 2: AGM approved business plan for 2014:- Sales: 2,700 billion dongs- Profit before tax: 108 billion dongs.Article 3: AGM approved profit distribution and dividend for 2014:
2013
Profit after tax until December 31, 2012
172,257,725
Profit after tax in 2013
6,302,510
Bonus & welfare fund
0
Payment for the 2012 dividend: 900 dongs/ share
59,044,725
Undistributed profit until December 31, 2013
119,955,573
Payment for the 2013 dividend: 900 dongs/ share
Retained earnings
60,910,848
- AGM approved business plan for 2014; Remuneration of the Board of Directors, the Board of Supervisors plan for 2014; Electing the BOD Chairman concurrently as CEO.
Article 2: AGM approved business plan for 2014:
- Sales: 2,700 billion dongs
- Profit before tax: 108 billion dongs.
Article 3: AGM approved profit distribution and dividend for 2014:
Plan for 2014 Profit after tax distribution Bonus fund 2-4% of profit Welfare fund 2-4% of profit Dividend in cash: 100% 9% of par value Undistributed profit Retained earnings Article 4: AGM approved to choose an auditing firm for fiscal year 2014 in 02 auditing firm: (A&C, KPMG).Article 5: AGM approved to elect 02 members to the Supervisory Board.
Plan for 2014
Profit after tax distribution
Bonus fund
2-4% of profit
Welfare fund
Dividend in cash: 100%
9% of par value
Undistributed profit
Article 4: AGM approved to choose an auditing firm for fiscal year 2014 in 02 auditing firm: (A&C, KPMG).
Article 5: AGM approved to elect 02 members to the Supervisory Board.
HOSE
> EMC: Resolution of AGM 2014 (04/06/2014)
> VID: Notice of the 2013 AGM (04/06/2014)
> TKU: Explanation for difference in profit after tax of over 10 percent in financial statement QI.2014 year on year (04/06/2014)
> DIH: Change in Business Registration Certificate (04/06/2014)
> EID: Explanation for the difference in the profit after tax in consolidated FS in Quarter I.2014 year on year (04/06/2014)
> SBC: Reminded to submit financial statements (04/06/2014)
> PVA: Financial Statement FY 2013_Consolidated (Reissue) (04/06/2014)
> PVA: Financial Statement FY 2013_holding company (Reissue) (04/06/2014)
> FPT: Announcement of changes in business license (32th time) (04/06/2014)
> GMD: Explanation for consolidated business result in Quarter 1, 2014 (04/06/2014)
