Mien Dong Joint – Stock Company has announced the resolution of Annual General Meeting 2014 as follows:
Article
1: Approving the profit and loss in 2013:
- Revenue: VND207,165 million
- State budget payable:
VND27,374 million
- Profit before tax: VND8,199
million
- Profit after tax: VND5,756
million
- Investment: VND9,633
million
Article
2: Approving the plan of the 2013 profit distribution:
- Profit after tax: VND1,752
million
- Distribution to
funds: VND720 million
- Dividend (3%): VND3,097
million
- Article 3: Approving
the business plan for 2014:
- Revenue: VND242,336
million
- State budget payable:
VND22,483 million
- Profit before tax: VND7,000
million
- Profit after tax: VND5,250
million
- Investment: VND25,500
million
Article
4: Approving the investment plan with worth by VND25.5 billion
- Da
Dang 3 hydropower projects
- Binh
Thuan wind power project
- Tan
My construction quarry project
- Minh
Tam cement project
- Business
of
urban infrastructure and
real
estate
Article
5: Approving the remuneration for the Board of Directors, the Board of
Supervisors in 2013: 3% of profit after tax.
Article
6: Authorizing the Board of Directors to choose one of three auditing companies
to audit financial statements in 2014.
- CPA Ha Noi
- Nam Viet Auditing and
Accounting Financial Consulting Services Co., Ltd (AASCN)
- A&C Auditing & Consulting Co., Ltd
Article
7: This resolution took effect from May 30, 2014.
