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C47: Resolution of 2015 Annual General Meeting Construction Joint Stock Company 47 announced the resolution of resolution of 2015 Annual General Meeting of Shareholders:
- Financial statements 2014:
The Meeting approved the audited financial statement in 2013 presented by the director general with the following specific criteria:
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No.
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Item
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Plan
(VND)
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Performance (VND)
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Ratio
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1
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Total revenue
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1,350,000,000,000
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1,020,691,826,760
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76%
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2
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Profit
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32,000,000,000
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30,881,834,692
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97%
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- 2014 profit distribution:
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No.
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Item
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Amount
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1
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Corporate income
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37,204,691,997
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|
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Including:
- Dividend of Ham Ho Joint Stock Company
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180,724,540
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|
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- Dividend of Dinh Binh Joint Stock Company
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3,630,000,000
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|
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- Dividend of Buon Don Joint Stock Company
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4,020,000,000
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2
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Taxable corporate income
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29,373,967,457
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3
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Corporate income tax
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6,462,272,841
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4
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Corporate income after tax
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30,742,419,156
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5
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Expense after corporate income tax:
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139,377,241
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6
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The remainder distributing to funds
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30,603,041,915
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7
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+ Financial reserve fund (5%)
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1,530,152,095
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8
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+ Investment and development fund (>15%)
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5,942,737,725
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9
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+ Dividend payment
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21,600,000,000
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Ratio of Dividend to Profit after tax
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70.26%
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Dividend yield
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18.00%
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11
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+ Bonus fund (3%)
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918,091,257
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12
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+ Welfare fund (2%)
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612,060,838
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- Payment method: to pay cash dividend:
Dividend pay-out ratio: 18%/ par value (VND1,800/ share)
- The 2015 business plan:
- To approve the business plan in 2015 with the following main targets:
- Revenue: VND1,200 billion
- Profit after tax: VND32 billion
- Dividend: 15%-20%
- Increasing charter capital from VND80 billion to VND120 billion
- The BOD approved that Mr. Nguyen Luong Am - BOD Chairman, would concurrently hold the post of CEO in 2015.
- The Meeting authorized the Board of Directors to choose one of two auditing companies to audit financial statements in 2015.
- Ha Noi Profession of Auditing & Accounting Company Limted (CPA Ha Noi)
- Thang Long Auditing and Consultant Co.,Ltd.
- Remuneration of the Board of Directors, the Board of Supervisors:
- BOD Chairman: VND8 million/month
- Deputy of BOD Chairman: VND6 million
- Member of the Board of Directors: VND4 million
- Independent Board Member: VND5 million
- Head of the Board of Supervisory: VND19 million
- Member of the Board of Supervisory: VND2 million. HOSE
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