VOS: Resolution of Annual General Meeting 2014
Viet Nam Ocean Shipping Joint Stock Company announced the resolution of the 2014 Annual General Meeting dated April 25, 2014:
Article 1: AGM approved the report of the Board of Directors in 2013 and 2014.Article 2: AGM approved the profit and loss in 2013 and report of the 2013 audited financial statements.
Article 1: AGM approved the report of the Board of Directors in 2013 and 2014.
Article 2: AGM approved the profit and loss in 2013 and report of the 2013 audited financial statements.
Unit Reality 2012 Plan 2013 Reality 2013 Ratio (%) Reality 2013/2012 Reality/plan 2013 Ship loading at December 31 DWT 560,422 553,113 528,550 94.31 95.56 Products (in which: in 2013: 65,750 TEU) Thousand ton 6,288 6,500 5,486 87.25 84.40 Tkm Million 28,036 30,000 29,238 104.29 97.46 Total revenue Billion dongs 2,450 2,860 2,438 99.51 85.24 Profit before tax Billion dongs -31.91 7 -187.12 Dividend % 0 0 0 - Wage fund in 2013: VND189.79 billion (91.36% of wage fund approved)Article 3: AGM approved the business plan for 2014:
Unit
Reality 2012
Plan 2013
Reality 2013
Ratio (%)
Reality 2013/2012
Reality/plan 2013
Ship loading at December 31
DWT
560,422
553,113
528,550
94.31
95.56
Products (in which: in 2013: 65,750 TEU)
Thousand ton
6,288
6,500
5,486
87.25
84.40
Tkm Million
28,036
30,000
29,238
104.29
97.46
Total revenue
Billion dongs
2,450
2,860
2,438
99.51
85.24
Profit before tax
-31.91
7
-187.12
Dividend
%
0
- Wage fund in 2013: VND189.79 billion (91.36% of wage fund approved)
Article 3: AGM approved the business plan for 2014:
Item Unit Reality 2013 Plan 2014 Ratio (%) Ship volume at December 31 piece 22 19 86.36 Ship loading at December 31 Ton 528,550 480,000 90.81 Output transport Thousand ton 5,486 5,000 91.14 Total revenue Billion dongs 2,438 2,300 94.34 Profit before tax Billion dongs -187 8 Dividend % 0 0 - AGM approved investment & development plan for ships in 2014.- Unit wage: the Meeting approved the unit wage for 2014: VND80/VND1,000 revenue.Article 4: AGM approved the report of the Board of Supervisors in 2013 and to choose one of five companies to audited financial statements in 2014:- E&Y- AASC- ASC- A&C- AVAArticle 5: AGM approved remuneration of the Board of Directors and the Board of Supervisors in 2013 and plan for 2014:
Item
Plan 2014
Ship volume at December 31
piece
22
19
86.36
Ton
480,000
90.81
Output transport
5,000
91.14
2,300
94.34
-187
8
- AGM approved investment & development plan for ships in 2014.
- Unit wage: the Meeting approved the unit wage for 2014: VND80/VND1,000 revenue.
Article 4: AGM approved the report of the Board of Supervisors in 2013 and to choose one of five companies to audited financial statements in 2014:
- E&Y
- AASC
- ASC
- A&C
- AVA
Article 5: AGM approved remuneration of the Board of Directors and the Board of Supervisors in 2013 and plan for 2014:
Item Unit Reality 2012 Plan 2013 Remuneration of the Board of Directors Million dongs 328 432 Remuneration of the Board of Supervisors Million dongs 117 156 Article 6: This resolution takes effect from April 25, 2014.
Remuneration of the Board of Directors
Million dongs
328
432
Remuneration of the Board of Supervisors
117
156
Article 6: This resolution takes effect from April 25, 2014.
HOSE
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> NLC: Time and Place for Annual General Meeting of Shareholders 2014 (18/06/2014)
> SHA: Change in Business Registration Certificate (18/06/2014)
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> VID: Resolution of Annual General Meeting 2013 (18/06/2014)
> DNC: Explanation for difference in profit after tax of over 10% in financial statement Q.I/2014 year on year (17/06/2014)
> HQC: Resolution on contents of the AGM 2014 (17/06/2014)
> MAFPF1: NAV from 05 Jun 2014 to 12 Jun 2014 (17/06/2014)
