Camau Trading Joint Stock Company announced the resolution of the 2014 annual general meeting as follows:
Article
1: AGM
approved report the profit and loss in
2013.
-
Charter capital: VND121,039,120,000
-
Net revenue: VND4,280,824,790,470
-
Profit before tax: VND32,501,047,026
-
Profit after tax: VND24,488,661,703
-
EPS: VND1,892
Article
2: AGM
approved the business plan for 2014:
1) Business plan for 2014
-
Charter capital: VND121,039,120,000
-
Total income: VND4,200 billion
-
Profit before tax: VND30 billion
-
Income tax: VND6,6 billion
-
Profit after tax: VND23 billion
-
Dividend: 15%
2)
Approval
for investment plan for 2014.
Article
3: AGM
approved report on financial statements
in 2013.
Article
4: AGM
approved the 2013 profit distribution; Plan
for dividend in 2014 and bonus fund of the Board of Directors in 2014.
1)
The 2013 profit distribution.
By: dongs
|
1
|
Total
profit after tax
|
22,897,029,364
|
|
2
|
Reserve
financial fund (2%)
|
457,940,587
|
|
3
|
Investment & development
fund (5%)
|
1,144,851,468
|
|
4
|
Bonus & welfare
fund (5%)
|
2,976,613,817
|
|
5
|
Dividend
in 2013 (15%)
|
18,155,868,000
|
|
|
Paid
for the first 2013 payment dividend (4%)
|
4,841,564,800
|
|
|
Payment
for the second 2013 payment dividend (11%) after meeting
|
13,314,302,200
|
|
6
|
Retained
earnings in 2013
|
161,755,491
|
|
7
|
Retained
earnings from previous years:
|
3,096,896,148
|
|
8
|
Retained
earnings to date December 31, 2013
|
3,258,651,639
|
2) Dividend plan for 2014.
-
Dividend: minimum 15%. AGM authorized the Board of Directors to pay.
3) Bonus fund of the Board of Directors and CEO: 10% of the
exceeded profit after tax
Article
5:
AGM approved report of the Board of
Supervisors in 2013.
Article
6: AGM
approved the remuneration of the Board of Directors, the Board of Supervisors in
2013: VND444 million
-
Total
remuneration of the Board of Directors: VND324 million
-
Total
remuneration of the Board of Supervisors: VND120 million
-
Approved
for remuneration of the Board of Directors, the Board of Supervisors in 2014:
VND444 million.
Article
7: AGM
approved to choose auditing firm for
fiscal year 2014 in 03 auditing firm (AASCN, Sao Viet, KSI Viet Nam).
Article
8: AGM
approved to elect Ms. Nguyen Thi Viet
Anh - the BOD Chairman concurrently as CEO
Article
9:
AGM approved to add business line
