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ADC: Results of General Meeting of Shareholders 2013
Art Design
and Comunication Joint Stock Company has disclosed the results of its General Meeting of Shareholders. The
following resolutions were approved:
- Audited financial statement 2012:
- Profit
before tax: VND 5,018,216,376
- Profit
after tax: VND 4,324,373,553
-
Management fund of BOD and Supervisory board: VND 216,218,678
- Bonus
fund: VND 216,218,678
- Reward
Fund: VND 216,218,678
-
Financial reserve fund: VND 216,218,678
- Dividend
payment 2012(18%: 8% by cash and 10% by share) : VND 1,800,000,000
-
Investment and development fund: VND 1,659,498,841
- Salary
fund: VND 15,054,649,131
- Payment
for the BOD and Supervisory board: 300,000,000
- Operating result 2013:
- Revenue:
VND 90 billion
- Profit
before tax: VND 6 billion
- Profit
distribution plan 2013:
+ Dividend payment : 17%
+ Financial reserve fund: 5% of profit
after tax
+ Reward fund: 5% of profit after tax
+ Welfare fund: 5% of profit after tax
+ Investment and development fund: Rest
- Report from Supervisory board
- Selection of auditor for FY 2013: Auditing
and Accounting Co., Ltd (AAC)
- Report
from the BOD 2012
- Change
in company’s policy
- Plan
to increase Charter Capital from VND 10 billion up to VND 15 billion
- The
new BOD and Supervisory board in period 2013 – 2018
- The BOD:
+ Mr. Pham
Ngoc Toi
+ Mr. Le
Hoang Hai
+ Mr. To
Thanh Binh
+ Mr. Pham
Van Thang
+ Ms.
Nguyen Bich La
- Supervisory board:
+ Ms. Tran
Thi Thu Huong
+ Ms.
Nguyen Thi Hong Hanh
+ Ms. Phan
Thi Thu Huong HNX
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