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LIX: Board Resolution – Mar 13 The Board of Directors of Lix Detergent Joint Stock Company approved main contents as follows:
Article 1: The Board of Directors approved the 2014 audited financial statements
Article 2: The Board of Directors approved the profit and loss, profit distribution in 2014 with main items as follows:
- Profit after tax distributed in 2014: VND85,249,000,000
- Profit distribution:
+ Additional reserve fund of charter capital: VND1,229,232,478
+ Investment & development fund: VND18,770,767,522
+ Financial reserve fund: VND3,214,000,000
+ Bonus and welfare fund: VND8,035,000,000
+ Dividend 25% in cash: VND54,000,000,000
+ Remaining profit; VND26,135,565,821
Article 3: The Board of Directors approved business plan for 2015 with main targets:
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Item
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Unit
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2014 Implementation
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2015 plan
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1
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Total revenue
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Billion dongs
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1,706
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1,700
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2
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Profit before tax
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“
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104
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104
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3
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Dividend/charter
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%
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25%
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25%
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Article 4: The Board of Directors approved interim dividend for 2015: the Board of Directors expected to pay dividend at 25%
Article 5: The Board of Directors approved the audited financial statements in 2014, which were audited by A&C Auditing and Consulting Co., Ltd, and authorized the Board of Directors to choose one of three auditing companies to audit financial statements in 2015.
- A&C Auditing and Consulting Co., Ltd
- Auditing and Accounting Financial Consultancy Services Limited Company (AASC)
- DTL Auditing Co., Ltd
Article 6: The Board of Directors approved the BOD Chairperson would concurrently hold the position of Director General.
Article 7: The Board of Directors approved remuneration for members of the Board of Directors:
- BOD Chairperson: VND5 million/month
- A member of the Board of Directors, Head of the Board of Supervisors: VND3.5 million/month
- A member of the Board of Supervisors: VND1 million/month
Article 8: This resolution takes effect as from March 13, 2015. HOSE
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