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OGC: Resolution of Annual General Meeting 2014 Ocean Group Joint Stock Company announced the resolution of resolution of Annual General Meeting 2014:
Article
1: Approving the reports as follows: ·
Approving the profit and loss in 2013 and
business plan for 2014: 1) Consolidated
business targets in 2013:
|
No.
|
Item
|
Unit
|
Performance
|
|
1
|
Total
revenue
|
VND
Billion
|
3,391
|
|
2
|
Total
expense
|
“
|
3,170
|
|
3
|
Profit
before tax
|
“
|
221
|
|
4
|
Profit
after tax
|
“
|
87
|
2) Business
result according to field: -
Real estate: VND1,053.19
billion -
Hotel: VND405.40 billion -
Stock: VND130.84 billion -
Production, commercial: VND923.92 billion -
Other activities: VND877.65 billion -
Total: VND3,391 billion 3) Consolidated
business plan for 2014: Unit:
billion dongs
|
No.
|
Item
|
2013
Plan
|
2014
Plan
|
Ratio
|
|
1
|
Total
revenue
|
11,424
|
11,600
|
101.54%
|
|
2
|
Charter
capital
|
3,000
|
3,000
|
100%
|
|
3
|
Total
revenue
|
3,391
|
4,280
|
126.00%
|
|
4
|
Profit
before tax
|
221
|
51
|
114.00
|
·
Approving report of the Board of Directors ·
Approving the report of the Board of
Supervisors Article
2: Approving the 2013 audited financial statements: Unit:
billion dongs
|
No.
|
Item
|
Parent
company
|
Consolidated
|
|
1
|
Total
assets
|
6,971.8
|
11,424.4
|
|
2
|
Liabilities
|
3,723.9
|
7,373.8
|
|
3
|
Owners’
equity
|
3,247.9
|
3,205.9
|
|
4
|
Total
revenue
|
1,129.6
|
3,391.0
|
|
5
|
Total
expense
|
1,007.9
|
3,169.9
|
|
6
|
Profit
before tax
|
121.8
|
221.1
|
|
7
|
Profit
after tax
|
90.7
|
87.1
|
Article
3: Approving the 2013 profit distribution: Unit:
VND
|
No.
|
Item
|
Ratio
|
2013
Year
|
|
A
|
Undistributed
profit
|
100%
|
140,150,145,870
|
|
1
|
Undistributed
profit before 2013
|
|
49,411,137,254
|
|
2
|
Profit
after tax of 2013
|
|
90,739,008,616
|
|
B
|
2013
profit distribution
|
58.06%
|
81,366,604,377
|
|
1
|
Deduction
for development fund (2013 year)
|
1.00%
|
1,401,501,459
|
|
2
|
Deduction
for financial reserve fund (2013 year)
|
1.00%
|
1,401,501,459
|
|
3
|
Dividend
for 2013 (2.5% of charter capital)
|
53.51%
|
75,000,000,000
|
|
4
|
Additional
charter capital reserve fund (2013 year)
|
1.00%
|
1,401,501,459
|
|
5
|
Bonus
& welfare fund
|
1.24%
|
1,742,100,000
|
|
6
|
Remuneration
for the Board of Directors and the Board of Supervisors in 2013
|
0.30%
|
420,000,000
|
|
C
|
The
remaining profit
|
41.94%
|
58,783,541,493
|
-
Authorizing the Board of Directors to define
the record date and payment date. Article
4: Approving the remuneration for the Board of Directors, the Board of Supervisors
in 2013 and plan for 2014: 1) Remuneration
for the Board of Directors and the Board of Supervisors in 2013: Unit:
VND
|
No.
|
Job
title
|
Remuneration
|
|
A
|
Remuneration
for the Board of Directors
|
312,000,000
|
|
1
|
BOD
Chairperson
|
120,000,000
|
|
2
|
Deputy
Chairperson
|
84,000,000
|
|
3
|
Member
of the Board of Directors
|
108,000,000
|
|
B
|
Remuneration
for the Board of Supervisors
|
108,000,000
|
|
1
|
Head
of the Board of Supervisors
|
60,000,000
|
|
2
|
Member
of the Board of Supervisors
|
48,000,000
|
|
|
Total
|
420,000,000
|
2) Remuneration
plan for 2014
|
No.
|
Job
title
|
Remuneration
for 2014
|
|
A
|
Remuneration
for the Board of Directors
|
312,000,000
|
|
1
|
BOD
Chairperson
|
120,000,000
|
|
2
|
Deputy
Chairperson
|
84,000,000
|
|
3
|
Member
of the Board of Directors
|
108,000,000
|
|
B
|
Remuneration
for the Board of Supervisors
|
108,000,000
|
|
1
|
Head
of the Board of Supervisors
|
60,000,000
|
|
2
|
Member
of the Board of Supervisors
|
48,000,000
|
|
|
Total
|
420,000,000
|
Article
5: Approving to choose an auditing company for 2014: to choose one of three
auditing companies to audit the 2014 financial statements as follows: -
Deloitte Viet Nam Co., Ltd -
Ernst & Young Co., Ltd -
Auditing and Accounting Financial Consultancy
Services Limited -
In case of the disagreement with these
companies about schedule, auditing fee, the shareholders’ meeting authorizes
the Board of Directors to select another auditing company (according to a list
of the auditing companies approved by the State Securities Commission). Article
6: Approving the business plan for 2014
|
No.
|
Item
|
2013
Performance
|
2014
Plan
|
Ratio
|
|
1
|
Total
revenue
|
11,424
|
11,600
|
101.54%
|
|
2
|
Charter
capital
|
3,000
|
3,000
|
100%
|
|
3
|
Total
revenue
|
3,391
|
4,280
|
126.00%
|
|
4
|
Profit
before tax
|
221
|
51
|
114.00
|
Article
7: Approving to add business lines, to adjust ownership ratio of founding shareholders
and amend the Charter Article
8: Approving the list of the Board of Directors, the Board of Supervisors in
term 2014-2019: 1) The
Board of Directors in term 2014-2019: ·
Mr. Ha Van Tham ·
Mr. Le Quang Thu ·
Mr. Ha Trong Nam ·
Mr. Preben Hjortlund ·
Ms. Nguyen Thi Dung 2) The
Board of Supervisors in term 2014-2019 ·
Mr. Le Anh Dung ·
Ms. Nguyen Thi Phuong Thao ·
Ms. Nguyen Hai Yen.
HOSE
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