VXB: Board Resolution 2013
VXB: Board Resolution 2013
(13/04/2013) Ben Tre Building Material JSC announced Board Resolution 2013 after annual shareholders’ meeting, getting approval on issues as follows:
1. Report of BoDs and MB on Business Result 2012 and Business Plan 2012
Unit: VND billion
|
Items |
Result 2012 |
Plan 2013 |
|
Turnover |
280.29 |
293.95 |
|
- Sales of merchandise and services |
230.79 |
248.84 |
|
Profit before tax |
11.93 |
10.00 |
|
Dividend ratio/charter capital |
|
14% |
2. Audited FS 2012
3. Report of BoDs and SB on performance of period 2008-2013 and Plan of period 2013-2017
4. Adjustment of Charter
5. Scheme of profit after tax distribution 2012
- Deducted income tax of 2012 transferred to Investment & Development Fund, profit after tax distributed as follows:
- Dividend ratio: 15%/charter capital
- Finance Reserve Fund: 5% profit 2012
- Bonus and Welfare Fund: 13% profit 2012
- Investment & Development Fund: 10% profit 2012
6. Remuneration for BoDs, SB 2013: 2.5%/profit after tax
7. Postpone investing in the construction of fresh concrete and prefabricated building components factory, changing to construction of unburned brick factory. Authorize BoDs to perform the investment
8. Chairperson of BoDs to concurrently be General Manager 2013
9. Authorize BoDs to select auditing firm 2013
10. Authorize BoDs to decide on salary payment scheme 2013
11. List of BoDs, SB 2013-2017
Members of BoDs:
- Mr. Ngo Huu Tai
- Mr. Phan Quoc Thong
- Ms. Mai Thi Thanh Thuy
- Mr. Le Dinh Nhien
- Mr. Phan Trong Tai
Members of SB:
- Mr. Le Quoc Cuong
- Mr. Le Xuan Lam
- Mr. Huynh Huu Phuc
HNX
