Beton 6 Corporation announced the resolution of the 2014 Annual General Meeting (AGM), which was held on June 20, 2014, as follows:
|
Investment
in infrastructure
|
1,050
|
|
Investment
in new products and technologies
|
12%
|
|
Adding
charter capital
|
2.5-3%
|
2) Report
of the Board of Directors.
3) Report
of the Board of Supervisors.
4) Mr.
Trinh Ngoc Hien and Mr. Nguyen Hung Quoc replaced Mr. Nguyen Trung Hau and Mr.
Ha Duc Binh as member of the BOD.
5) Approving
member of the BOD in the term 2011-2016 from 05 members to 06 members.
6) Profit
distribution plan:
a) Profit
distribution in 2013:
By: dongs
|
Consolidated profit after tax in 2013
|
11,062,030,073
|
|
Bonus & welfare fund (0%)
|
|
|
Investment & development fund
(5%)
|
553,101,504
|
|
Payment
remuneration of the Board of Directors and the Board of Supervisors (0%)
|
|
|
Retained earnings in 2013 (95%)
|
10,508,928,569
|
|
Retained earnings in 2012
|
16,496,775,000
|
|
Profit for dividend
|
27,005,703,569
|
|
The 2013 dividend (0%)
|
|
|
Profit after payment for the 2013 dividend
|
27,005,703,569
|
b) Profit
distribution plan for 2014: Authorizing the BOD to set up profit distribution
plan which will be submitted to the 2015 AGM.
7) Approving
the remuneration of the Board of Directors, the Board of Supervisors:
- The
remuneration of the Board of Directors, the Board of Supervisors in 2013:
VND625,600,000
- Travelling
expense and PR expenses in 2013: VND89,507,614
- The
remuneration of the Board of Directors, the Board of Supervisors in 2014 which
will be submitted to the 2015 AGM.
8)
Choosing an
auditing firm for fiscal year 2014 in 03 auditing firms: (Nexia Acpa, DTL,
A&C).
9) Investment budget in
2014-2016:
By: billion dongs
|
Investment
in infrastructure
|
250
|
|
Investment
in new products and technologies
|
100
|
|
Adding
charter capital
|
50
|
|
Total
|
400
|
10) Approving to raise capital in 2014-2016:
a)
Issuing shares to
existing shareholders, strategic shareholders, financial investors:
-
Issue
purpose: Adding charter capital, investment in new products and technologies
·
Par value:
VND10,000/share
·
Stock type: Common stock
- Issue
volume expected:
40,000,000 shares
- Issue
price: authorizing the BOD to choose issue price but not more than par value
- Estimated
trading date: expected in 2014-2016
- Total
expected mobilized capital (basing on the offering price of VND10,000/share):
VND400,000,000,000.
b) Issuing bond or convertible bonds, bond
term>12months
-
Issue
purpose: Adding charter capital, investment in new products and technologies
·
Par value:
VND100,000/share
·
Stock type: Common bond or convertible bonds
- Issue
volume expected:
4,000,000 bonds
- Conversion
term: 01-05 years
- Estimated
trading date: in 2014-2016
- Total
expected mobilized capital (basing on the offering price of VND100,000/share):
VND400,000,000,000.
c) Long-term loans:
-
Issue
purpose: Adding charter capital, investment in new products and technologies
-
Total expected loans: maximum VND400,000,000,000
- Authorizing the BOD to choose 03 1 in 3 plans.
11) Adjustments
in the Articles of Association.
12) Approving
to elect Mr. Tran Van Cau as a member of the BOD in the term 2011-2016
- Approving
to elect Mr. Bui Dang Bao as a member of the Supervisory Board in the term
2011-2016.
Article
2:
This resolution was approved at the 2014 annual general meeting. It takes
effect from the date of signing.
