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HTI: Resolution of AGM 2014 IDICO Infrastructure Development Investment Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 25, 2014:
Article
1:
AGM approved reports: 1)
Report on profit
and loss in 2013 and business plan for 2014: -
Report on profit
and loss in 2013: -
Total revenue:
VND232,558 million, 115.7% of plan -
Profit before tax:
VND39,373 million, 106.87% of plan -
Investment &
development: VND366,452 million, 102.25% of plan -
Dividend: did not
pay -
Business plan for
2014: -
Total products:
VND241,300 million -
Revenue: VND209,500
million -
Profit before tax:
VND38,000 million -
Total investment:
VND323,52 million -
Dividend: 15- 17% 2)
Report of
the Board of Directors on monitoring directors and managers. 3) Report of the Board of Supervisors
on operation of the company. 4)
Report of the audited financial statements in fiscal
year 2013, which was audited by CPA VIETNAM. Article
2:
AGM approved contents: 1)
The audited
financial statements in fiscal year 2013. 2)
2. Approving profit distribution in 2013 and distribution plan for 2014: -
Profit distribution
in 2013: By: dongs
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Retained
earnings in 2012 are transferred to 2013
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9,039,591,719
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Profit distribution in 2013
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37,523,513,424
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Undistributed profit accumulated
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46,663,105,143
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Reserve
financial fund
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3%
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1,128,705,403
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Bonus & welfare fund
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3%
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1,128,705,403
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Investment
& development fund
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5%
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1,881,175,671
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Dividend
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0
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Retained
earnings
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42,524,518,666
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-
Distribution plan
for 2014: By: dongs
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Retained
earnings in 2013 are transferred to 2014
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42,524,518,666
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Profit after tax in 2014
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36,100,000,000
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Undistributed profit accumulated
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78,624,518,666
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Reserve
financial fund
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5%
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1,805,000,000
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Bonus & welfare fund
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5%
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1,805,000,000
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Investment
& development fund
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7%
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2,527,000,000
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Dividend
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15-17%
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42,413,640,000
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Retained
earnings
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30,073,878,666
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3) Approving
remuneration of the Board of Directors, the Board of Supervisors and secretaries in
2013 and payment plan 2014. -
The Board of Directors: -
Chairman of the BOD: 5,000,000 dongs/ month -
Other members: 4,000,000 dongs/month -
Secretaries: 2,000,000 dongs/ month -
The Board of Supervisors: -
Head of the Supervisory Board: 4,000,000
dongs/month -
Members: 2,000,000 dongs/month. 4)
Approving to choose CPA VIETNAM auditing firm for fiscal year 2014.
HOSE
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