|
EMC: Resolution of AGM 2014 ThuDuc Electro Mechanical Joint Stock Company announced the resolution of the 2014 annual general meeting dated May 31, 2014:
Article
1: AGM approved report on profit and
loss and profit distribution in 2013: By: dongs
|
|
2013
|
|
Plan
|
Implement
|
|
Charter capital
|
80,730,000,000
|
80,730,000,000
|
|
Revenue
|
300,000,000,000
|
265,186,000,000
|
|
State budget payable
|
|
17,677,000,000
|
|
Labors (person)
|
520
|
481
|
|
Average income (person/ month/
dongs)
|
5,700,000
|
6,091,000
|
|
Profit before tax
|
12,000,000,000
|
852,197,179
|
|
Income tax (25%)
|
3,000,000,000
|
70,566,921
|
|
Profit after tax
|
9,000,000,000
|
781,630,258
|
|
Distribution funds
|
|
|
|
Financial
reserve fund (5% of profit after tax)
|
450,000,000
|
00
|
|
Investment and development fund (5%
of profit after tax)
|
-
|
-
|
|
Bonus and welfare fund
|
477,000,000
|
00
|
|
Bonus fund of the Senior management
|
500,000,000
|
00
|
|
Profit for payment dividend
|
8,073,000,000
|
|
|
Undistributed profit
|
-
|
781,630,258
|
|
Rate of dividend / charter capital
|
10
|
0
|
Article
2: AGM approved report on business plan
and profit distribution for 2014: By: dongs
|
|
Plan for 2014
|
Note
|
|
Charter capital
|
80,730,000,000
|
|
|
Revenue
|
250,000,000,000
|
|
|
State budget payable
|
|
provisions of state
|
|
Labors (person)
|
480
|
|
|
Average income (person/ month/
dongs)
|
6,100,000
|
|
|
Profit before tax
|
4,000,000,000
|
|
|
Income tax (25%)
|
880,000,000
|
|
|
Profit after tax
|
3,120,000,000
|
|
|
Distribution funds
|
|
|
|
Financial
reserve fund (5% of profit after tax)
|
156,000,000
|
|
|
Investment and development fund (5%
of profit after tax)
|
|
If
profit will be VND4 billion
|
|
Bonus and welfare fund
|
|
|
Bonus fund of the Senior management
|
|
|
Profit for payment dividend
|
2,964,000,000
|
|
|
Undistributed profit of period years
|
1,197,056,396
|
|
|
Undistributed profit
|
4,161,056,396
|
|
|
Dividend
|
4,036,500,000
|
|
|
Retained earnings
|
124,556,396
|
|
|
Rate of dividend / charter capital
|
5%
|
|
Article
3: AGM approved the report of the Board
of Supervisors in 2013. Article
4: AGM approved the resignation
of Mr. Vo Van Bien as a member of the
BOD. - AGM
approved to elect Mr. Bui Phuoc Quang as
a member of the BOD. Article
5: AGM approved Mr. Bui Phuoc Quang as the BOD Chairman concurrently as CEO. Article
6: AGM approved the bonus fund of the Senior management in 2014: 5% of profit
after tax but not over 500 million dongs. Article
7: AGM approved remuneration of the Board of Directors, the Board of
Supervisors in 2014: By: dongs
|
No.
|
|
2014
|
|
1
|
Chairman
of the BOD
|
4,500,000
|
|
3
|
Member
of the BOD
|
3,000,000
|
|
4
|
Head
of the Board of Supervisors
|
3,000,000
|
|
5
|
Member
of the Board of Supervisors
|
2,000,000
|
Article 8: AGM authorized the Board of
Directors to choose 03 auditing firm
for 2014.
HOSE
|
