Bac Giang Exploitable Mineral Joint Stock Company announced the resolution of general meeting of shareholders as follows:
|
Item
|
VND
|
|
Profit after tax
|
118.215.124
|
|
Undistributed profit at December 31, 2013
|
2.298.442.829
|
|
Bonus and welfare fund at December 31, 2013
|
526.251.599
|
|
Rewarding staff with shares
|
2.500.000.000
|
|
Distribute to funds
|
0
|
|
Retained earnings
|
298.442.829
|
2) Approving remuneration for members of the Board
of Directors and the Board of Supervisors in 2013 and 2014: 0
3) Approving Chairman of the BOD who concurrently holds the
position of CEO.
4) Approving to issue shares in order to increase charter
capital as follows:
- Stock type: common stock
- Par value: VND10.000/share
- Number of shares: 1.250.000 shares
- Expected charter capital after the issuance:
VND227.538.400.000
- Method of the issuance
- Private placement to strategic investors:
·
Number of shares expected to
issue: 1.000.000 shares
·
Rights distributed to
strategic investors will be restricted from transfer.
·
Shares will be restricted
within 1 year after the completion date.
- Issue shares to employees:
·
Number of shares expected to
issue: 250.000 shares
·
Target of the issuance: Managers
and staffs who have good performance.
·
Financial sources:
Undistributed profit, bonus and welfare fund.
·
100% shares will be
restricted from transfer within 6 months and 50% shares will be restricted from
transfer within next 6 months.
5) Approving to appoint Mr. Duong Quoc Tuan as member of the BOD
from January 22, 2014.
