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VNH: Resolution of AGM 2014 Viet Nhat Seafood Corporation announced the resolution of the 2014 annual general meeting dated June 10, 2014:
Article
1: AGM approved report on business
result in 2013 and business plan for 2014: 1)
Business result in
2013:
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No.
|
|
Unit
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Plan for 2013
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Reality 2013
|
|
1
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Total revenue
|
VND
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80,000,000,000
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37,100,441,361
|
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2
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Total production
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Tons
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1,500
|
682
|
|
3
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Profit after tax
|
VND
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4,000,000,000
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5,928,949,299
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2)
Business plan for
2013:
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No.
|
|
Unit
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Plan for 2013
|
|
1
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Total revenue
|
VND
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85,000,000,000
|
|
2
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Total production
|
Tons
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1,500
|
|
3
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Profit after tax
|
VND
|
6,000,000,000
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Article
2: AGM approved the audited financial statements in 2013. Article
3: AGM approved report of the Board of Supervisors. Article
4: AGM approved to transfer assets in
Vinh Loc Industrial park , Binh Chanh District, HCM City and to rent office in
Floor 2, Building of Vinh Loc Industrial park Co., Ltd, A59/1, Street 07, Vinh
Loc Industrial park, Binh Hung Hoa Ward, Binh Tan District, HCM City. Article
5: AGM approved to change of head office
address: - Old
address: C34/1 Vinh Loc Industrial park , Binh Chanh District, HCM City - New
address: A59/1, Street 07, Vinh Loc Industrial park, Binh Hung Hoa Ward, Binh
Tan District, HCM City. Article
6: AGM approved to amend the Articles of Association. Article
7: AGM approved to elect the BOD Chairman concurrently as CEO Article
8: AGM approved report on the 2013 profit distribution and profit distribution plan for
2014: 1)
The 2013 profit
distribution:
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|
VND
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Net revenue from selling and service
supply
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37,100,441,361
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Net profit
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-38,361,778,778
|
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Other income
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53,837,057,443
|
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Other profit
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46,449,239,588
|
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Profit before tax
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8,087,460,810
|
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Profit after tax
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5,928,949,299
|
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Financial
reserve fund and bonus
fund
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0
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Retained earnings of 2012
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-9,639,179,349
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Retained earnings in 2013, which
will be transferred in 2014
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-3,710,230,050
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The 2013 dividend
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0
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2)
Profit distribution
plan for 2014:
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Plan
2014
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Revenue (VND)
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85,000,000,000
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Products (tons)
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1,500,000
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Profit after tax (VND)
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6,000,000,000
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Dividend
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7%
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Article
9: AGM approved remuneration of the
Board of Directors, the Board of Supervisors. - Remuneration
of the Board of Directors, the Board of Supervisors in 2013: VND128,600,000 - Remuneration
of the CEO in 2013: VND216 million - Remuneration
of the Board of Directors, the Board of Supervisors in 2014: VND126 million. Article
10: AGM authorized the Board of Director
to choose an auditing firm for fiscal year 2014. Article
11: AGM approved the resignation of Ms. Nguyen Thi Dieu Huong as a member of the
BOD and to elect 01 member to the Board of Director. - Candidate list the Board of Directors: Mr.
Tran Cong Tho, Chief Accountant. Article
12: AGM approved Mr. Tran Cong Tho,
Chief Accountant as a member of the BOD in the term 2013-2018.
HOSE
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