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BTP: Resolution of AGM 2014 Ba Ria Thermal Power Joint Stock Company announced the resolution of the 2014 annual general meeting dated June 24, 2014:
Article
1: AGM approved report on profit and
loss in 2013, and business plan for 2014: 1) Business
result in 2013 By: billion dongs
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Total power output
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789.41
MWh
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Total
revenue
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1,246,078
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Profit
after tax
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55,021
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2) Business
plan for 2014. By:
billion dongs
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Targets
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Plan
for 2014
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Total power output
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1,087
MWh
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Total
revenue
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1,525,935
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Profit
after tax
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57,189
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Dividend
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8%
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Article
2: AGM approved the audited financial
statements in fiscal year 2013. Article
3: AGM approved the 2013 profit
distribution, dividend: By: billion dongs
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Profit after tax in 2012
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72.84
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Income tax deferred
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9
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Income tax
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8.82
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Profit distribution
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55.02
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Dividend: 8% (VND800/share)
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48.39
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In which:
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Dividend from profit of 2012 (5%)
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30.24
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Dividend from profit of 2013 (3%)
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18.15
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Reserve
financial fund
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2.48
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Reserve fund for supplementing charter capital
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2.75
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Investment & development fund
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8.25
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Bonus fund for the Senior
management
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0.2905
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Welfare fund (Bonus fund: 3.77
billion dongs, welfare fund: 5.66 billion dongs)
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9.44
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Article
4: AGM approved wage fund, remuneration of the Board of Directors and the Board
of Supervisors in 2013 and 2014: 1) Wage
fund By: dongs
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No.
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2013
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Plan
for 2014
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1
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Wage
fund of staffs
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43,195,832,199
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47,118,000,000
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2
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Wage
fund of CEO
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471,406,000
(including bonus
fund for electrical safety)
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471,406,000
(including bonus
fund for electrical safety)
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3
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Wage
fund of Deputy CEO
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866,889,079/2
persons (including bonus fund for electrical safety)
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913,710,000/2
persons (including bonus fund for electrical safety)
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4
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Wage
fund of Chief Accuntant
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363,567,081
(including bonus
fund for electrical safety)
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416,370,000
(including bonus
fund for electrical safety)
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3
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Bonus fund for electrical safety
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5,331,217,057
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6,865,000,000
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2) Remuneration
of the Board of Directors and the Board of Supervisors: By: dongs
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No.
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The number of people
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2013
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Plan
for 2014
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1
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Chairman
of the BOD
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1
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562,311,996
(including bonus
fund for electrical safety)
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535,580,000
(including bonus
fund for electrical safety)
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2
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A
member of the BOD who does not directly work in the Company
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4
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288,000,000
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331,200,000
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3
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Head of the Board
of Supervisors who does not directly work in the Company
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1
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48,000,000
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82,800,000
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4
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A
member of the Board of Supervisors who does not directly work in the Company
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2
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72,000,000
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132,480,000
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Article
5: AGM approved to amend the Articles
of Association. Article
6: AGM approved to choose an auditing
firm for fiscal year 2014. Article
7: AGM approved report of the
Board of Directors in 2013 and
activities plan for 2014. Article
8: AGM approved report of the Board of
Supervisors in 2013 and activities plan for 2014.
HOSE
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