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DID: Results of Annual General Meeting of Shareholders 2014
DIC
DONG TIEN JSC has disclosed the results of its Annual General Meeting of
Shareholders held on 16/06/2014 as follows:
Article
1:
Approve the contents as follows:
1.
Approve the operating result of 2013:
Unit: VND Million
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Targets
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2013 Plan
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Exercised 2013
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Revenue
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135,000
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166,053
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Profit after tax
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5,500
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(89,357)
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Dividend payout ratio
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8%
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0%
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2.
Plan for 2014
2.1
Operating Plan
Unit: VND Million
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No
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Targets
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2014 Plan
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1
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Total revenue
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166,000
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2
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Profit after tax
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5,000
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2.2
Investment Plan
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Urban Area Project at Long Tan and Phu Thanh, Nhon Trach town, Dong Nai
Province: The 2nd Extension of investment location.
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Apartment Area for Employee at Long Tan, Nhon Trach, Dong Nai.
-
Repair machine and vehicle
3.
Approve profit distribution 2013 and plan for 2014
3.1
Profit distribution 2013:
Because
the operating result in 2013 is loss (-89.4 million Dong), the company will not
pay the dividend 2013
3.2
Profit distribution 2014:
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No
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Targets
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2014 Plan
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1
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Extraction of funds
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|
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- Bonus and Welfare fund
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10%
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- Financial reserve fund
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5%
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- Dividend payment/value
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6%
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4.
Remuneration for BOD, Supervisory Board and Secretary in 2013 and plan for 2014
4.1
Remuneration for BOD, Supervisory Board and Secretary 2013: None
4.2
Plan for 2014:
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No
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Contents
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Number of Person
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Maximum remuneration/ month
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Total
(VND/12 months)
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I
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BOD
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|
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1
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Chair of the Board
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1
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2,000,000
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24,000,000
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2
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Director of BOD
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6
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1,500,000
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108,000,000
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|
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Total
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7
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132,000,000
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II
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Supervisory
Board
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|
|
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1
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Chief of Supervisory Board
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1
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1,000,000
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12,000,000
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2
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Member of Supervisory Board
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2
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6,000,000
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14,400,000
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Total
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3
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26,400,000
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III
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Secretary
of BOD
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1
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500,000
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6,000,000
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TOTAL
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164,400,000
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5.
Approve dismissing Director of BOD and appointing new Director of BOD
5.1
Dismiss Mr. Nguyen Van Hoanh from Director of BOD since 22/05/2014
5.2
Appoint Mr. Nguyen Ngoc Thuong as Director of BOD since 22/05/2014
6.
Approve increasing Director of BOD and additional appoint Director of BOD
6.1
Increasing Director of BOD from 05 member to 07 member
6.2
Additional elect 02 Director of BOD
+
Mr. Tran Anh Dien
+
Mr. Bui Anh Tuan
7.
Dismiss Member of Supervisory Board and additional appoint Member of
Supervisory Board
7.1
Dismiss Ms. Ha Thi Thanh Chau from Chief of Supervisory Board since 16/06/2014
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Dismiss Mr. Vu Trung Tuyen from Member of Supervisory Board since 16/06/2014
7.2
Appointment of Member of Supervisory Board
-
Appoint Ms. Nguyen Thi Thuy Linh as Member of Supervisory Board since
16/06/2014
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Appoint Ms. Luong Thi Thuy Trang as Member of Supervisory Board since
16/06/2014
8.
Selection of auditor for FS 2014
BOD
is authorized to select one of the following auditors:
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International Auditing and
Financial Consulting Company Limited
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AFC Audit Viet Nam Company
Limited
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A&C Auditing and Consulting
Company Limited
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Viet Nam Auditing Partnership Company
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Nam Viet Auditing and
Accounting Financial Consulting Services Company Limited
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KPMG Viet Nam Company Limited
9.
Approve amendment of Company Charter
Article
2: This
General Mandate was approved by AGM 2014 on 16/06/2014.
HNX
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