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HSI: Resolution of the AGM 2015 General Materials Biochemistry Fertilizer Joint Stock Company announced the resolution of the 2013 annual general meeting dated March 28, 2015 as follows:
Article 1: The AGM approved report of the CEO on profit and loss in fiscal year 2014:
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No.
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Term
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Unit
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2013
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2014
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Different (%)
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|
1
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Total revenue
|
million dongs
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521,179
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297,785
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-42.86
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2
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Profit before tax
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million dongs
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-76,496
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-46,129
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|
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3
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Profit after tax
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million dongs
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-76,496
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-46,129
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|
|
4
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Earnings per share
|
dongs
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-7,675
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-4,601
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|
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5
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Short-term assets/ Total assets
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%
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74.70
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69.00
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|
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6
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Long-term assets/ Total assets
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%
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25.3
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31
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|
|
7
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Liabilities/Total resources
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%
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0.9
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0.98
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|
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8
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Return on sales (ROS)
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%
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-0.15
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-0.16
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|
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9
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Return On Assets (ROA)
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%
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-0.13
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-0.10
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|
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10
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Return on Equity (ROE)
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%
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-76
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-46
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Article 2: The AGM approved the audited financial statements in fiscal year 2014
Article 3: The AGM approved report on management operating of Board of Supervisors in 2014.
Article 4: The AGM approved report on management business in 2014 and business plan for 2015 of Board of Directors
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No.
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Term
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Unit
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2014
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2015
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Different (%)
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1
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Revenue from selling and service supply
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million dongs
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297,785
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430,000
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44.40
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2
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Profit before tax
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million dongs
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-46,129
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5,000
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|
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3
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Total production
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Tons
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24,563
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40,000
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62.85
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4
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Labor - wages
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|
|
|
|
|
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Labors
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Person
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232
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270
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16.37
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Average income / person / month
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million dongs
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4.39
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4.5
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2.51
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5
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Construction in progress
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million dongs
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5,459
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5,000
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-8.41
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6
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Dividend
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%
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|
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Article 5: The AGM approved to amend the Articles of Association.
Article 6: The AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2014 and 2015: 3% of profit after tax.
- Bonus fund: 10% of the exceeded profit.
Article 7: The AGM authorized the BOD to choose an auditing firm for 2015.
Article 8: The AGM approved to list stocks of General Materials Biochemistry Fertilizer Joint Stock Company in UPCom of HNX
Article 9: The AGM approved Mr. Pham Thai Binh was appointed as member of the BOD in the term 2011-2016 HOSE
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