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QST: General Mandate 2012
Quang Ninh Book and Educational Equipment JSC announced the General Mandate 2012 approved on 25/03/2012 as follows:
1.Report of operating results 2011 and audited Financial Statement
1.1. Operating result of 2011
- Gross of sale merchandise and service : VND54,575,256,114
- Profit after tax : VND 3,395,469,554
1.2. Profit distribution 2011
Unit: VND
- Dividend payment (6% of charter capital) : 2,160,000,000
- Investment and development fund (5% of profit before tax) : 169,773,000
- Reserve fund for charter capital supplement (5% of profit before tax) : 135,819,000
- Bonus for the Management (5% of profit before tax) : 101,864,000
- Bonus and Welfare fund : 828,013,554
2.Profit after tax 2010
After dividend payment and setting up the funds and Bonus for the Management, the rest will be used for Bonus and Welfare fund.
3.Remuneration for the BOD and the Supervisory Board
3% profit after tax: VND 101,864,000
4.Canceling bonus shares issues for increasing the charter capital.
5.Plan of operation and profit distribution 2012
5.1. Principal items:
- Gross of sale merchandises and services: VND 59,000,000,000
- Profit after tax: VND 3,400,000,000
5.2. Profit distribution 2012:
- Dividend payment: 16% of charter capital
- Investment and development fund: 3% of profit before tax
- Reserve fund for charter capital supplement : 2% of profit before tax
- Bonus for the BOD: 2% of profit before tax
- Bonus and Welfare fund
6.Remuneration for the BOD and the Supervisory Board 2012: 3% of profit after tax
7.Report of the Supervisory Board and plan for 2012
8.Select the auditors for the company
- AAC Auditing and Accounting Company Ltd.
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