ITD: Resolution of Annual General Meeting 2014
Innovative Technology Development Corporation (ITD Corporation) announced the resolution of annual general meeting 2014 as follows:
Article 1: Approving the 2013 consolidated financial statements:
Item Plan for 2013 (billion dongs) Implementation in 2013 (billion dongs) Increase/decrease (billion dongs) Ratio (%) Consolidated net revenue 550 466.41 -83.59 84.8% Consolidated profit after tax of the parent company's shareholders 14 8.439 -5.561 60.28% Article 2: Approving the 2013 profit distribution as follows:
Item
Plan for 2013 (billion dongs)
Implementation in 2013
(billion dongs)
Increase/decrease (billion dongs)
Ratio (%)
Consolidated net revenue
550
466.41
-83.59
84.8%
Consolidated profit after tax of the parent company's shareholders
14
8.439
-5.561
60.28%
Article 2: Approving the 2013 profit distribution as follows:
By: million dongs Item Opening balance Extract/ reversal in the period Use in the period Receive from subsidiaries Closing balance Financial reserve fund 419 0 0 0 419 Bonus & welfare fund 2,339 402 (*) 1,271 717 2,187 Development fund 0 0 0 0 0 Note: (*) to be extracted 295 million dongs in 2014 Article 3: Approving a dividend rate for 2013: 0%. Article 4: Approving business plan for 2014 with main targets as follows:
By: million dongs
Opening balance
Extract/ reversal in the period
Use in the period
Receive from subsidiaries
Closing balance
Financial reserve fund
419
0
Bonus & welfare fund
2,339
402 (*)
1,271
717
2,187
Development fund
Note: (*) to be extracted 295 million dongs in 2014
Article 3: Approving a dividend rate for 2013: 0%.
Article 4: Approving business plan for 2014 with main targets as follows:
Item Plan Consolidated net revenue 480,000,000,000 dongs Profit after tax of the parent company's shareholders 8,000,000,000 dongs EPS (dong/share) 635 Article 5: Approving to authorize the Board of Directors, the Management to make an optimal business plan for ITD Building. Article 6: Approving to authorize the Board of Supervisors to choose an audit firm for 2014. Article 7: Approving to re-elect seven members of the Board of Directors for term 2012-2016: - Ms. Nguyen Thi Bach Tuyet- Mr. Lam Thieu Quan - Mr. Nguyen Ngoc Trung- Mr. Thomas Hermansen - Mr. Nguyen Huu Dung- Mr. Pham Duc Long - Ms. Doan Thi Bich NgocArticle 8: Approving to re-elect three members of the Board of Supervisors for term 2012-2016: - Mr. Bui Hoang Anh - Ms. Tran Thi Thu Hien - Ms. Trinh Thi Thuy Lieu. Article 9: The Board of Directors, the Board of Supervisors and the CEO have responsibilities for implementing this resolution. Article 10: This resolution takes effect from the date of signing.
Plan
480,000,000,000 dongs
Profit after tax of the parent company's shareholders
8,000,000,000 dongs
EPS (dong/share)
635
Article 5: Approving to authorize the Board of Directors, the Management to make an optimal business plan for ITD Building.
Article 6: Approving to authorize the Board of Supervisors to choose an audit firm for 2014.
Article 7: Approving to re-elect seven members of the Board of Directors for term 2012-2016:
- Ms. Nguyen Thi Bach Tuyet
- Mr. Lam Thieu Quan
- Mr. Nguyen Ngoc Trung
- Mr. Thomas Hermansen
- Mr. Nguyen Huu Dung
- Mr. Pham Duc Long
- Ms. Doan Thi Bich Ngoc
Article 8: Approving to re-elect three members of the Board of Supervisors for term 2012-2016:
- Mr. Bui Hoang Anh
- Ms. Tran Thi Thu Hien
- Ms. Trinh Thi Thuy Lieu.
Article 9: The Board of Directors, the Board of Supervisors and the CEO have responsibilities for implementing this resolution.
Article 10: This resolution takes effect from the date of signing.
HOSE
> VinGroup to create building, fashion companies (23/07/2014)
> STP: Financial Statement Quarter 2/2014 (holding company) (23/07/2014)
> SGH: Financial Statement Quarter 2/2014 (23/07/2014)
> SDY: Financial Statement Quarter 2/2014 (23/07/2014)
> HJS: Financial Statement Quarter 2/2014 (holding company) (23/07/2014)
> VIX: Notice of record date for Extraordinary General Meeting of Shareholders 2014 (23/07/2014)
> CTM: Financial Statement Quarter 2/2014 (23/07/2014)
> BXH: Financial Statement Quarter 2/2014 (23/07/2014)
> CTB: Financial Statement Quarter 2/2014 (23/07/2014)
> AMV: Financial Statement Quarter 2/2014 (holding company) (23/07/2014)
