VTL: Board Resolution 2013
VTL: Board Resolution 2013
(14/03/2013) Thang Long Wine JSC announced Board Resolution 2013 after annual shareholders’ meeting, getting approval on issues as follows:
1. Report of MB
- Business result 2012
Unit: VND billion
|
Turnover |
128.43 |
|
Profit before tax |
-2.35 |
|
Income tax |
0.039 |
|
Profit after tax |
-2.39 |
- No profit made in 2012, then no dividend payment, no fund extraction
- Distribution of retained earnings for 5 years 2007-2011: VND2.59 billion
+ Compensation for loss 2012: VND 2.39 billion
+ Remaining: VND194.17 million
Supplement to increase charter capital from VND18 billion to VND27 billion: VND173.31 million
Supplement to bonus and welfare fund: VND20.86 million
- Business Plan 2013
|
Turnover |
VND150 billion |
|
Profit before tax |
VND5.5 billion |
|
Output |
3.5 million bottles of Thang Long complex wine and 0.3 million bottles of high quality wine and others |
|
Contribution to State |
VND23 billion |
|
Dividend |
8-10% |
2. Report of BoDs
3. Report of SB
4. Proposals of BoDs submitted to shareholders’ meeting
- Salary budget: authorize BoDs to submit reasonable proposals
- Allowance for BoDs, SB, Secretary
+ BoDs:
Chairperson: VND5 million/month
Member: VND3 million/month
+ SB:
Chief: VND3 million/month
Member: VND2 million/month
+ Secretary: VND2 million/month
- Selection of auditing firm 2013: AAFC (Vietnam Auditing & Accounting Financial Consultancy Company)
- Distribution of retained earnings of 5 years 2007-2011 after tax treatment: VND2.59 billion
+ Compensation for loss 2012: VND2.39 billion
+ Remaining: VND194 million for:
Supplement to increase charter capital from VND18 billion to VND27 billion: VND173.31 million
Supplement for Bonus and Welfare fund: VND20.86 million
- Increase charter capital
From VND18 billion to VND27 billion
Source of capital:
+ Production & Business Development Fund: VND8.80 billion
+ Share premium: VND21.08 million
+ Undistributed profit: VND173.31 million
Volume of shares issued: 900,000 shares
Issuing ratio: 2:1 (2 shares: get 1 share increased)
Objects: Existing shareholders at record date for capital increase
Authorize BoDs to perform capital increase
Authorize BoDs for treatment of odd shares
- Change of accounting year: Change to 1/4-31/3. Exceptionally year 2013: 1/1/2013-31/3/2014
- Projects:
+ Project 343 Lac Long Quan: authorize BoDs and MB to take procedure of transferring
+ Project 181 Lac Long Quan: apply for Construction License and Investment License
- Adjustment of Charter
5. List of BoDs, SB, Term 2013-2018
List of BoDs:
- Mr. Pham Xuan Ha – Chairman of BoDs
- Ms. Phan Thi Bich Ngoc
- Ms. To Thanh Huyen
- Mr. Chu Xuan Kien
- Mr. Do Manh Hung
List of SB:
- Ms. Tran Thu Ha – Chief of SB
- Ms. Pham Thi Ngoc Lan
- Ms. Nguyen Bich Thu
HNX
