Royal International Corporation announced the resolution of the 2014 annual general meeting as follows:
Article
1: Approving
the report of Board of Directors in 2013
Article
2:
Approving the profit and loss in 2013
and business plan for 2014, profit distribution and dividend in 2014:
-
The profit and loss in 2013: (USD/VND: 21,036)
-
Total income: VND197,288,187,528(USD9,378,598)
-
Profit: -VND10,220,929,608(-USD485,878)
-
Business plan for 2014: (expected USD/VND: 21,036)
-
Total income: VND357,612,000,000 (USD17,000,000)
-
Profit: VND21,036,000,000(USD1,000,000)
-
Profit distribution and dividend in 2013:
-
Total profit to date December 31, 2012:
VND45,484,894,552(USD2,183,834)
-
Profit in 2013: -VND45,484,894,552(USD2,183,834
-
Profit distribution plan for 2013:
|
|
USD
|
VND
|
|
Accumulated profit to date December 31, 2013
|
1,696,456
|
35,686,648,416
|
|
Expected profit distribution in 2013:
|
|
|
|
Financial reserve fund
|
0
|
0
|
|
Payment
remuneration of the Board of Directors
|
0
|
0
|
|
Payment
remuneration of the Board of Supervisors
|
1,500
|
31,554,000
|
|
Dividend
|
0
|
0
|
|
Retained Earnings
|
1,694,956
|
35,655,094,416
|
Article
3:
Approving to borrow from banks to investment, improvement, upgrade villas and coastal parks.
Article
4:
Approving the report of the Board of Supervisors on operations in 2013
Article
5:
Approving to elect the BOD Chairman
concurrently as CEO
Article
6:
Approved to Choose Deloitte Vietnam
auditing firm for fiscal year 2014.
Article
7:
This resolution takes effect from June 29, 2014.
