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DRL: Resolution of general meeting of shareholders Hydro Power Joint Stock Company – Power No.3 announced the resolution of general meeting of shareholders as follows:
1) Approving the 2015 business plan:
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No.
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Item
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2015
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1
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Revenue
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63,745,998,000
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2
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Expense
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24,699,617,000
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3
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Profit before tax
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39,046,381,000
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4
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EPS
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3,875
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5
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Expected dividend by cash
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from 36%
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2) Approving the 2014 profit distribution
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Item
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VND
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Profit after tax
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34,030,247,604
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Welfare fund
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1,361,209,904
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Bonus fund
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690,000,000
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Dividend
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33.66%
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3) Approving remuneration for members of the Board of Directors and the Board of Supervisors in 2015:
- Chairman: VND7.000.000/month
- Member of the BOD: VND4.000.000/month
- Chief Supervisor: VND4.000.000/month
- Member of the BOS: VND3.000.000/month
- Secretary: VND3.000.000/month
4) Approving to authorize the BOD to use unused capital to invest in buying transformers.
5) Authorizing the BOD to choose a audit firm in 2015. HOSE
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