BRC: Resolution of AGM 2013
BenThanh Rubber Joint Stock Company announced the resolution of the 2013 annual general meeting dated June 04, 2013:
Article 1: AGM approved the audited financial statements in 2012
Article 2: AGM approved business result in 2012:
- Total revenue: 198,812,527,902 dongs
- Profit before tax: 18,628,535,839 dongs
- Profit after tax: 16,311,082,105 dongs
Article 3: AGM approved the 2012 profit distribution and dividend:
- Profit after tax in 2012: 16,311,092,105 dongs
- Payment for the 2012 dividend: 10% of charter capital: 8,249,998,000 dongs
- Investment and Development fund: 2,339,690,226 dongs
- Bonus & welfare fund: 3,900,000,000 dongs
- Undistributed profits accumulated: 1,081,027,392 dongs
Article 4: AGM approved business plan for 2013:
- Total revenue: 228 billion dongs
- Profit before tax: 14 billion dongs
- Profit after tax: 10.5 billion dongs
Article 5: AGM approved the 2013 profit distribution plan:
- Profit before tax: 14 billion dongs
- Profit after tax: 10.5 billion dongs
- Dividend (7%): 8.662,500,000 dongs
- Investment and Development fund: 1.5 billion dongs
- Revenue from financial: 0 dong
- Bonus & welfare fund: 1,418,527,392 dongs.
Article 6: AGM approved to choose an auditing firm for fiscal year 2013 in .03 auditing firm: (Vietland, Deloitte Viet Nam, A&C).
Article 7: AGM approved plan for issuing shares to existing shareholders
Article 8: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2012 and payment plan for 2013:
- Remuneration of the Board of Directors, the Board of Supervisors in 2012: 390 million dongs
- Remuneration of the Board of Directors: 252 million dongs
- Remuneration of the Board of Supervisors: 138 million dongs
- Remuneration of the Board of Directors, the Board of Supervisors in 20132: 390 million dongs
- Remuneration of the Board of Directors: 252 million dongs
- Remuneration of the Board of Supervisors: 138 million dongs
- Payment plan for 2013 will start in January, 2013.
Article 9: AGM approved to amend the company’s regulation.
Article 10: The resolution is valid as from June 04, 2013.
HOSE
