Vicem Hai Van Cement Joint Stock Company announced the resolution of the 2014 annual general meeting dated July 18, 2014:
Article
1: AGM approved report on profit and
loss in 2013 and business plan for 2014:
1)
Profit and loss in
2013:
-
Total income was 770.557 billion dongs.
-
Profit before tax was -15.398 billion dongs
-
State budget payable was 30.039 billion dongs
2) Business plan for 2014:
-
Revenue: 650
billion dongs
3) The 2014 business result:
-
Profit before tax: -12.985 billion dongs
-
State budget payable: 27
billion dongs
-
Dividend: 0
-
Bonus fund of the Board of Directors not more
than 5% of profit after tax
Article
2: AGM approved report of the Board of
Supervisors in 2013.
Article
3: AGM approved remuneration of the Board of Directors, the Board of
Supervisors in 2013 and payment plan for 2014.
-
Total remuneration of the Board of Directors,
the Board of Supervisors and Secretariat in 2014: 330 million dongs.
-
Cost from operation of the Board of
Directors: 100 million dongs.
Article
4: AGM authorized the Board of Directors to choose Ernst &Young Vietnam Co., Ltd
for 2014.
Article
5: AGM approved to amend the company’s
regulation.
Article
6: AGM approved merge Hoa Phat Construction Stone JSC to Vicem
Hai Van Cement Joint Stock Company.
Article
7: AGM approved merge
DXV to Vicem
Hai Van Cement Joint Stock Company.
