Everpia VietNam Joint Stock Company announced the Board Resolution on Consulting Shareholders dated July 31, 2014 as follows:
Article1: The Board of
Directors approved business plan for 2014, revenue was VND800 billion and
profit after tax was VND90 billion
Article 2: The Board of
Directors approved the remuneration for the Board of Directors and the Board of
Supervisors in 2014: VND7.2 million/person/month. Total expense (including
remuneration, bonus, working activities’ expenses, etc) must not exceeded
VND3.6 billion
Article 3: The Board of Directors
approved dividend payment by cash: 11% par value (VND1,100/share)
Article 4: The Board of Directors
approved the plan for Management allowance: 5% profit after tax. Authorizing
the Board of Directors to use the fund based on company operation so that to
ensure the most effective business results.
Article 5: Approved expanding
business lines:
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Carry out export right: Tools used for dining table, kitchen,
toilet, office, indoor decoration, home furnishing products and/or other items
which has similar purposes; furniture made of wood and other material.
-
Authorizing the Board of Directors to decide the detailed
products, any other matters and carry out any necessary procedures until
completion of expanding business lines in accordance with relevant law.
Article 6: This resolution takes
effect as from July 31, 2014.
