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SFI: Board Resolution – Jun 03 Sea & Air Freight International announced the Board Resolution dated June 03, 2015 as follows:
Article 1: Approving the 2014 profit distribution as follows:
- Profit after tax in 2014: VND120,896,921,725
- Dividend in 2014 (50% *VND103,177,040,000): VND51,588,520,000
- Budget for the Board of Directors and the Board of Supervisors (3%*profit after tax of parent shareholders under consolidated financial statements): 3%*VND47,753,537,329 =VND1,432,606,119
- Development & investment fund: 10%*VND120,896,921,725 = VND12,089,692,172
- Others fund: 5%*profit after tax = VND1,764,886,546
Article 2: Approving the 2014 dividend payment as follows;
- Dividend payout ratio: 50%/ share (VND5,000 for a share)
- Charter capital: VND103,177,040,000
- Payment method: by cash
- Capital resource: The Company’s profit after tax
- Total amount for payment dividend: VND51,588,520,000
- The company has paid 2014 dividend under Board Resolution No.08&09/NQ-HDQT.
Article 3: Approving the choosing AASC Auditing Firm Company Limited (AASC) as an auditing firm in fiscal year 2014
Article 4: Approving members of the Board of Directors for 2015-2017 period as follows:
1) Mr. Nguyen Hoang Anh: BOD Chairman
2) Mr. Nguyen Cao Cuong: a member of the Board of Directors
3) Mr. Vu Van Truc: a member of the Board of Directors
4) Mr. Tran Nguyen Hung: a member of the Board of Directors
5) Mr. Nguyen Hoang Dung: a member of the Board of Directors
6) Mr. Dang Tran Phuc: a member of the Board of Directors
- The resignation of Mr. Tran Manh Ha from position of a member of the Board of Directors and additional election 02 members of the Board of Directors includes Mr. Nguyen Hoang Dung and Mr. Dang Tran Phuc
Article 5: Approving to amend the company’s regulation HOSE
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