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SRC: Resolution of AGM 2014 Sao Vang Rubber Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 25, 2014:
Article 1: AGM approved reports:
1. Report of the audited financial statements in fiscal year 2013, which was audited by VP AUDIT.
2. Report of the Board of Directors in 2013, 2014.
3. Report of the Board of Supervisors
4. Approving profit distribution and dividend in 2013:
By: dongs
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Charter capital until December 31, 2013 |
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182,249,940,000 |
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Retained earnings in 2012 are transferred to 2013 |
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4,389,642,933 |
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Profit in 2013 |
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87,285,642,933 |
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Income tax |
25% |
21,821,410,734 |
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the deduction on profit after tax |
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83,350,000 |
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Profit distribution in 2013 |
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65,380,882,199 |
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Bonus & welfare fund |
8% |
5,230,470,576 |
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Investment & development fund |
5% |
3,269,044,110 |
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Reserve financial fund |
5% |
3,269,044,110 |
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Reserve fund for supplementing charter capital |
3% |
1,961,426,466 |
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Bonus fund for the Senior management |
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500,000,000 |
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Profit after profit distribution |
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55,540,704,375 |
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The cash dividend: 20% of charter capital |
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36,449,988,000 |
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Retained earnings |
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19,090,716,375 |
5. Approving business, profit, dividend plan for 2014:
- Value of industrial production: VND336 billion
- Revenue: VND1,037 billion
- Profit before tax: VND71 billion
- Dividend: 15% of charter capital
6. Approving remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan 2014.
Remuneration of Chairman of the BOD in 2013: VND477,715,060 or VND39,809,588/month
Remuneration of the Board of Directors, the Board of Supervisors in 2013:
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Remuneration (VND/month) |
Months |
Value |
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Member of the BOD |
04 |
4,000,000 |
12 |
192,000,000 |
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Head of the Board of Supervisors |
01 |
4,000,000 |
12 |
48,000,000 |
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Member of the Board of Supervisors |
02 |
3,000,000 |
12 |
72,000,000 |
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Secretaries |
01 |
3,500,000 |
12 |
42,000,000 |
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Total |
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354,000,000 |
Remuneration of Chairman of the BOD in 2014: not more than VND45,000,000/month
Remuneration of the Board of Directors, the Board of Supervisors in 2014:
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Remuneration (VND/month) |
Months |
Value |
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Member of the BOD |
04 |
5,000,000 |
12 |
240,000,000 |
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Head of the Board of Supervisors |
01 |
5,000,000 |
12 |
60,000,000 |
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Member of the Board of Supervisors |
02 |
4,000,000 |
12 |
96,000,000 |
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Secretaries |
01 |
4,500,000 |
12 |
54,000,000 |
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Total |
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450,000,000 |
8. Approving to choose VP AUDIT auditing firm for fiscal year 2014.
9. Approving the resignation of Mr. Pham Thanh Tung as Head of the Board of Supervisors in the term 2011-2015.
10. Mr. Hoang Duc Dung was appointed as Member of the Board of Supervisors Supervisors in the term 2011-2015. HOSE
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