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TCO: Resolution of Annual General Meeting 2014 Duyen Hai Multi Modal Transport Joint Stock Company announced the resolution of the 2014 annual general meeting on April 26, 2014:
1) The AGM
approved the profit & loss in 2013 and the plan 2014, profit distribution
in 2014: a. Profit
and loss in 2013:
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No.
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Item
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Value (dongs)
|
|
1
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Revenue
|
185,819,272,202
|
|
2
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Cost
of goods sold
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139,264,600,786
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3
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Profit
after tax
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24,506,892,886
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b. Plan
for business in 2014 and profit distribution in 2014:
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No.
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Item
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Value (dongs)
|
|
1
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Revenue
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210,000,000,000
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|
2
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Profit
after tax
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21,879,000,000
|
|
3
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Expected
profit distribution
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|
|
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Financial
reserve fund
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5%
profit after tax
|
|
|
Welfare
fund
|
1%
profit after tax
|
|
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Bonus
fund
|
1%
profit after tax
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2) The
AGM approved the audited financial statement in 2013 have been audited by Ha
Noi Auditing & Consulting Company. 3) The
AGM approved the reports of the BOD in
2013 4) The
AGM approved the reports of the Supervisory Board in 2013 5) The
AGM approved remuneration of the BOD and the Supervisory Board in 2013 and the payment
plan 2014. - Salary
of the BOD, the Supervisory Board in 2014: ·
The BOD, the Supervisory Board are take part
in to the company’s manage: 1 ·
The BOD, the Supervisory Board are not take
part in to the company’s manage: 0.8 ·
Profit after tax reached 10% on charter
capital: - Remuneration
of BOD Chairman: VND 5,000,000/ month - Remuneration
of member of the BOD: VND 2,000,000/month - Remuneration
of Head of the Supervisory Board: VND 2,000,000/month - Remuneration
of a member of the Supervisory Board: VND 1,500,000/month - Remuneration
of the BOD, the Supervisory Board will increase or decrease according to rate
of profit after tax on charter capital. 6) The
AGM approved the profit distribution plan in 2013
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No.
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Item
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Amount
(dongs)
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1
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Profit
after tax of the company’ parent
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24,212,927,356
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|
2
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Profit
distribution
|
|
|
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Financial
reserve fund (5%)
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780,338,502
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|
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Bonus
& welfare fund (2%)
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578,410,320
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3
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The
2012 remaining profit of the company’s parent
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2,544,222,910
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4
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Dividend
in 2013 (15% equal to VND1,500/share)
In
which: 10% in cash dividend
5% in stock dividend
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18,930,000,000
12,620,000,000
6,310,000,000
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5
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Undistributed
profit in 2013
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6,468,401,444
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-
Payment method: - The
first dividend payment to 12,620,000 shares: 5%/share (VND500/share on
January 24, 2014.
- The
second dividend payment to 12,620,000 shares: 5%/share (VND500/share).
Payment date: authorized to the BOD to choose the time for the second
payment dividend before September 30, 2014.
- The
3rd dividend payment to 12,620,000 shares: 5%/share (VND500/share).
7) The
AGM approved the choose Ha Noi Auditing & Accounting Co. Ltd make the auditing
company for 2014. 8) The
AGM approved the resignation of
Mr. Nguyen Dinh Chung as a member of the BOD - The
AGM approved to elect Mr. Hoang Anh Dung as a member of the BOD 9) The
AGM approved the resignation of
Mr. Nguyen Manh Hai as a member of the BOD - The
AGM approved to elect Mr. Le Hoai Nam as a member of the BOD 10) 10. The
AGM approved to add business line and amend
the Articles of Association. 11) 11. The AGM approved to rent land in Nam
Dinh Vu Industrial Park of Dinh Vu – Cat Hai economic zones. 12) The
AGM approved to issue
shares to increase charter capital. 13)
The AGM approved business investment Faw vehicles. 14) The
AGM approved to buy and sell treasury shares. 15) The
AGM approved to complete
the capital withdrawal in subsidiaries. 16) The
AGM approved buy shares of Container Minh Thanh Co., Ltd. 17) The
AGM approved to invest in companies, which is effective. 18) The
AGM approved to expande, repair, upgrade Minh Thanh Park.
HOSE
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