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TSC: Resolution of Annual General Meeting 2015 Techno - Agricultural Supplying Joint Stock Company announced the resolution of Annual General Meeting 2015 as follows:
Article 1: The meeting approved result business in 2014 and business plan for 2015:
Result business in 2014:
Unit: Dongs
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No.
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2014
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1
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Net revenue
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475,224,709,419
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2
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Cost of goods sold
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370,420,533,716
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3
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Gross profit
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104,804,175,703
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4
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Total cost
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71,737,707,258
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Selling expense
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30,410,856,006
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General and administration expense
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34,034,598,009
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Financial expense
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7,292,253,243
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In which: interest expense
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6,437,941,696
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5
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Financial income
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14,859,093,147
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6
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Other profit
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22,066,153,366
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7
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Profit before tax
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69,991,714,958
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8
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Income tax
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7,702,615,541
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9
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Profit after tax
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62,289,099,417
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Business plan for 2015:
Unit: Dongs
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No.
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2014
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1
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Net revenue
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1,010,000,000,000
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2
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Profit before tax
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150,277,000,000
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3
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ROS
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14.88%
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Article 2: The meeting approved report on activities of the Board of Directors in 2014.
Article 3: The meeting approved report on activities of the Board of Supervisors in 2014.
Article 4: The meeting approved the audited financial statements in 2014 (after auditing):
Unit: million dongs
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No.
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Value (consolidated financial statements)
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1
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Total asset
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420,021
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2
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Liabilities
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105,661
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3
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Equity
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276,814
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4
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Net revenue
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475,224
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5
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Expense
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71,737
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6
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Profit before tax
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69,991
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7
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Profit after tax
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62,289
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Article 5: The meeting approved profit distribution in 2014:
In 2014, the firm will not pay dividend. Profit in 2014 will add on business in 2015.
Article 6: The meeting approved to choose VACO Auditing Company Limited (VACO)
to audit its 2015 financial year.
Article 7 The meeting approved remuneration of the Board of Directors, the Board of Supervisors in 2015.
Article 8: The meeting approved to amend the Articles of Association.
Article 9: The meeting authorized the BOD to decide investment, selling & buying assets (assets >= 35% assets of company).
Article 10: The meeting approved Mr. Pham Viet Dung replaced Mr. Nguyen Tri Dung as a member of the Supervisory Board in the term 2014-2019. HOSE
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