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RDP: Resolution of Annual General Meeting 2014 RangDong Plastic Joint-Stock Company (RDP JSC) announced the resolution of the 2014 annual general meeting on June 27, 2014:
Article
1: The
Meeting approved the profit and loss in 2013: By: million dongs
|
Item
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2012
|
Reality
2013
|
Ratio
|
|
Total
revenue
|
945,182
|
1,045,160
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110.6%
|
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Total
cost
|
903,780
|
1,010,102
|
112.0%
|
|
Profit
before tax
|
41,402
|
35,058
|
84.7%
|
|
ROE
(%)
|
36%
|
30,49
|
84.7%
|
|
Income
tax
|
10,352
|
8,862
|
85.6%
|
|
Profit
after tax
|
31,050
|
26,196
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84.4%
|
Article
2:
The Meeting approved the audited financial statements in 2013. Article
3:
The Meeting approved profit distribution plan in 2013, in which dividend: 8%,
new charter capital: VND142,657,440,000
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|
|
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Profit
before tax
|
35,058,119,083
dongs
|
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Undistributed
profit
|
35,058,119,083
dongs
|
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Corporation
income tax
|
8,861,973,019
dongs
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Profit
after tax
|
26,196,146,064
dongs
|
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Distributing
profit
|
|
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Supplementing
to production method (30% profit after tax)
|
7,858,843,819
dongs
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Financial
reserve fund (5% profit after tax)
|
1,309,807,303
dongs
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Bonus
& welfare fund (10% profit after tax)
|
2,619,614,606
dongs
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Dividend
(8%/ charter capital)
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11,412,595,200
dongs
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The
remain of undistributed profit (adds to production method fund)
|
2,995,285,135 dongs
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Article
4:
The Meeting approved the reports of the Board of Supervisors in 2013 Article
5:
The Meeting approved the reports of the Board of Directors in 2013 and
operation plan for 2014. Article
6:
The Meeting approved business plan for 2014: 1)
Business
plan:
|
Item
|
Unit
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Reality
2013
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Plan for 2014
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Ratio
|
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Revenue
|
Million
dongs
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1,045,160
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1,150,000
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110.03%
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Total
cost
|
Million
dongs
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1,010,102
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1,111,200
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110.01%
|
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Profit
before tax
|
Million
dongs
|
35,058
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38,800
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110.67%
|
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ROE
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%
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30.49%
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26.99%
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88.54%
|
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Income
tax
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Million
dongs
|
8,862
|
9,700
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109.46%
|
|
Profit
after tax
|
Million
dongs
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26,196
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29,100
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111.09%
|
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Dividend
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%
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8%
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10%
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125.00%
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2)
Investment
plan:
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Project
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Unit
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Amount
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Packing
Factory No.1
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Dongs
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95,743,500,000
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Plastic
Factory No.1
|
“
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8,520,000,000
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Information systems of corporate governance
|
“
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19,170,000,000
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Total
|
“
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123,433,500,000
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Article
7:
The Meeting approved the remuneration of the Board of Directors and the Baord
of Supervisors in 2014 by 800 million dongs: -
BOD
Chairman: 10 million dongs/month -
Member
of the Board of Directors: 5 million dongs/month -
Head
of the Board of Supervisors: 5 million dongs/month -
Member
of the Board of Supervisors: 3 million dongs/month -
The
Company’s Secretary: 2 million dongs/month Article
8:
The Meeting Unanimously approved that the BOD Chairman concurrently holds the
position of Director General. Article
9: Mr.
Le Long replaced Mr. Ngo Viet Son as a member of the BOD Article
10:
The Meeting authorized the Board of Directors to choose AASCN to audit RDP’s
financial statements in 2014.
HOSE
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