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ANV: Resolution of AGM 2015 Nam Viet Corporation announced the resolution of the 2015 annual general meeting dated May 30, 2015:
Article 1: AGM approved report on business result in 2014, the audited financial statements in 2014, report of the Board of Supervisors in 2014 and report on profit distribution and dividend in 2014.
By: thousanddongs
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2014
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Profit after tax until December 31, 2013
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119,955,574
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Profit after tax in 2014
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61,359,577
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Bonus & welfare fund
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14,000,000
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Payment for the 2013 dividend: 900 dongs/ share
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59,044,725
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Undistributed profit until December 31, 2014
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108,270,426
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Payment for the 2014 dividend: 900 dongs/ share
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59,044,725
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Retained earnings
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49,225,701
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- AGM approved business plan for 2015; Remuneration of the Board of Directors, the Board of Supervisors plan for 2015; Electing the BOD Chairman concurrently as CEO.
Article 2: AGM approved business plan for 2015:
- Sales: 2,960 billion dongs
- Profit before tax: 58 billion dongs.
Article 3: AGM approved profit distribution and dividend for 2015:
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Plan for 2015
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Profit after tax distribution
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Bonus fund
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2-4% of profit
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Welfare fund
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2-4% of profit
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Dividend in cash: 100%
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9% of par value
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Undistributed profit
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Retained earnings
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Article 4: AGM approved to choose an auditing firm for fiscal year 2014. HOSE
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