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ECI: Board Resolution On 29/01/2015, Education Cartography and Illustration Joint
Stock Company announced Board resolution as follows:
Article 1:
Approve financial statement 2014 audited by Auditing and Accounting Co., ltd
(AAC) and production, business result in 2014 with these main indicators:
1. Total revenue VND
56,055,098,486
2. Total expenses: VND
52,438,938,844
3. Total profit before tax VND
3,616,159,642
4. Payable income tax VND
1,089,056,240
5. Total profit after tax VND
2,527,103,402
6. Earnings per share VND
1,436
Article 2:
Distribute profit after tax in 2014
1. Total profit after tax: VND
2,527,103,402
2. Distribute profit after tax
2.1. Pay dividend in 2014 with rate of 14% VND 2,464,000,000
+ Payment on 11/02/2015 VND
2,464,000,000
2.2. Extraction to funds: VND
63,103,402
+ Bonus and welfare fund: VND
63,103,402
- Bonus fund VND
31,551,701
- Welfare fund VND
31,551,701
Article 3:
Approve time, contents, program of General Meeting of Shareholders 2015
- Time: 08 AM, 06/02/2015
- Place: 45 Hang Chuoi, Hai Ba Trung District, Hanoi
- Exercise rate: for common shares: 01 share – 01 voting
right
- Contents:
+ Report of Board of Directors on result in 2014 and
orientation in 2015
+ Report of Management Board on result in 2014 and
production, business plan in 2015
+ Report of Supervisory Board in 2014
+ Statement on replacement of Directors
+ Statement on amendment of Charter of the Company
+ Statement on approving Ms. Nguyen Thi Hong Loan – Chairman
of Board of Directors to concurrently be Manager
Article 4:
Approve amendment of Charter of the Company according to Law on Enterprises no.
68/2014/QH13, which become valid from 1/7/2015.
Article 5:
Approve production, business plan in 2015
1. Total revenue VND 54,000,000,000
2. Total expenses VND
50,400,000,000
3. Total profit before tax VND
3,600,000,000
4. Total profit after tax VND
2,808,000,000
5. Dividend 12%
- 14%
Article 6:
Approve remuneration for Board of Directors and Supervisory Board in 2014 and
remuneration plan in 2015
- Remuneration for Board of Directors and Supervisory Board
in 2014: 4% of profit before tax
- Remuneration for Board of Directors and Supervisory Board
in 2015: 4% of profit before tax
Article 7: Assign
Executive Board to select the Auditor for financial statement 2015
Article 8:
Approve contents and program of 25th anniversary of the Company
- Time: 14:00, 06/02/2015
- Place: Trade Union Hotel, No. 14 Tran Binh Trong, Hoan
Kiem, Hanoi
Article 9: Assign
Board of Directors and Management Board to implement this Board resolution
according to regulation of Law and Charter of the Company. HNX
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