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NAV: Resolution of Annual General Meeting 2014 Nam Viet Joint Stock Company announced the resolution of the 2014 annual general meeting dated April 26, 2014:
Article
1: The Meeting approved contents: 1)
The audited
financial statements in 2013: -
Financial statements: ·
Total income: VND186,937,500,476 ·
Profit before tax: VND4,717,910,677 -
Deduction for funds
and dividend payment: -
Deduction for funds
in 2013: ·
Development &
investment fund: deduct 8% from profit after tax ·
Reserve financial
fund: deduct 2% from profit after tax ·
Bonus fund: deduct
2% from profit after tax ·
Welfare fund: deduct 2% from profit after -
In 2013, the
company deducted for funds as follows:
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Item
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2013 Reality
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Development & investment fund
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303,771,221
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|
Reserve financial fund
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75,942,805
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Bonus fund
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75,942,805
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|
Welfare fund
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75,942,805
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-
Dividend of 2013:
6% by cash: VND4,799,988,000 from profit after tax of 2013 by VND3,167,574,403
and undistributed profit after tax of 2012 by VND1,632,413,597. 2)
Business plan for
2014, deduction plan for funds and dividend in 2014, the remuneration of the
Board of Directors and the Board of Supervisors in 2014 -
Business plan for
2014:
|
Item
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2013 Reality
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2014 Plan
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2013/2012 %
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Income
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186,937,500,476
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207,550,000,000
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111.03%
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Profit before tax
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4,717,910,677
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9,230,000,000
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195.64%
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-
Deduction plan for
funds and dividend in 2014 ·
Development &
investment fund: deduct 8% from profit after tax ·
Reserve financial
fund: deduct 2% from profit after tax ·
Bonus fund: deduct
2% from profit after tax ·
Welfare fund: deduct 2% from profit after -
Dividend in 2014:
6%/year -
Remuneration of the
Board of Directors and the Board of Supervisors in 2013: 3% of profit after tax
and deduction for funds 3)
Approving to
authorize the Board of Directors to choose one of auditing companies to audit financial
statements for fiscal year 2014. 4)
The resignation of
Mr. Le Van Bay from a member of the Board of Directors in term 2011-2015. Article 2: The Meeting authorized the Board of
Directors to implement this resolution. Article 3: This resolution takes effect from signing
date.
HOSE
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