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VID: Resolution of Annual General Meeting 2013 Vien Dong Investment Development Trading Corporation announced the resolution of the 2013 annual general meeting as follows:
Article
1: Approving
for reports: - Report of Board of Directors on result operation in 2013 and operation
plan for 2014. - Report of CEO on result business in 2014 and business plan for 2014. - Report of the Board of Supervisors on result operation in 2013 and
operation plan for 2014: By: Billion dongs
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1
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Total income
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402.709
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2
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Profit before tax
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22.953
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3
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Profit after tax
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22.549
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4
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Long term investment financial
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226.923
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Article
2: Approving
2014 business plan: By: Billion dongs
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1
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Total income
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250.000
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2
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Profit before tax
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32.100
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3
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Profit after tax
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25.038
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4
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EPS
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VND981
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Article 3: Approving 2013
profit distribution and 2014 dividend payment to existing shareholders: 1) 2013 profit distribution:
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Profit after tax in 2013
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22,549,680,823
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Undistributed profit after in 2011
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10,701,804,425
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Offset losses in 2011
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-7,707,487,059
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Offset losses in 2012
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-24,286,167,442
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(1)
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Undistributed profit after tax until 31 Dec 2013
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1,257,830,747
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(2)
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Allocation for bonus & welfare fund 10%*(1)
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125,783,000
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(3)
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Retained
earnings in 2010 transferred 2014: 90%*(1)
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1,132,047,747
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2) 2014 dividend payment to existing shareholders: Authorized the Board of
Directors to decided plan for dividend payment. Article 4: Approving the
remuneration for the Board of Directors and the Board of Supervisors for fiscal
year 2014 not exceeding 2% of profit before tax. Article 5: Approving to authorize the
Board of Directors to choose one an independent auditing company to audit financial
statements for 2014. Article
6:
Approving the amending the company’s Charter Article
7:
Approving the resignation of Mr. Vo Nguyen Khoi from a member of the Board of
Directors in term 2011-2015 as from June 15, 2014. Article
8:
Approving to issue of 12,761,380 shares to increase its charter capital in 2014
with issue ratio 2:1. Authorized the Board of Directors to choose an
appropriate time and fulfill procedures to increase capital and list the
additional shares. Article
9:
This resolution takes effect as form June 14, 2014.
HOSE
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