VNL: Resolution of AGM 2013
Freight Forwarding and Trading Joint Stock Company announced the resolution of the 2013 annual general meeting as follows:
Article 1: AGM approved profit and loss in 2012 and business plan for 2013:
- Report on profit and loss in 2012:
+ Total revenue: 464 billion dongs
+ Profit before tax: 29.78 billion dongs
+ Profit after tax: 26.22 billion dongs
- Business plan for 2013:
+ Total revenue: 470 billion dongs
+ Profit before tax: 25 billion dongs
+ Dividend: 15%
- Authorized the Board of Directors to implementation.
Article 2: AGM approved the report of the Board of Supervisors on verification result of financial statements in 2012.
Article 3: AGM approved the profit distribution in 2012:
- Profit before tax: 26,084,434,600 dongs
- Income tax: 3,561,762,318 dongs
- Profit after tax: 22,522,672,282 dongs
- Profit distribution: 17,229,408,000 dongs
+ Dividend: 1.500 dongs/share 13,500,000,000 dongs
+ Bonus & welfare fund: 2,313,929,000 dongs
+ Reserve fund for supplementing charter capital: 1,000,000,000 dongs
+ Bonus fund for the Board of Directors and the Board of Supervisors: 415,479,000 dongs
- Retained earnings in 2012: 5,293,264,282 dongs
- Dividend were paid the first 2012 (in September 2012): 6,300,000,000 dongs
- Dividend were paid the second 2012 (in April 2013): 7,200,000,000 dongs
Article 4: AGM approved remuneration of the Board of Directors, the Board of Supervisors in 2013: 2% of profit after tax.
Article 5: AGM approved to amend the Articles of Association.
Article 6: Choosing an auditing firm for fiscal year 2013 in 03 auditing firm.
Article 7: AGM approved to elect the BOD Chairman concurrently as CEO
Article 8: This resolution takes effect from April 06, 2013.
HOSE
