|
EID: Board Resolution
Hanoi Education Development and Investment JSC announces the Board Resolution approved on 10/01/2013 as follows: I. Results of 2012 (before auditing 2012) 1. Operating result (before auditing 2012) - Total net revenue from operation : VND319.8 billion - Total profit before tax : VND38.2 billion - Income tax payable : VND6 billion - Total profit after tax : VND32.2 bilion 2. Profit after tax distribution - Dividend payment 2012 in cash : 13%/share (01 share receives VND1,300) + Record date : 11/01/2013 + Date of payment : 25/01/2013 - Set up funds in 2012 (temporary) + Financial allowance fund : 10% profit after tax + Addition of charter capital fund : 5% profit after tax + Bonus and Welfare fund : 10% profit after tax In which: Bonus fund of the company : 3.75% profit after tax Welfare fund of the company : 3.75% profit after tax Bonus and welfare fund of General Manager of the company: 2.5 profit after tax + Management fund of the BOD and the Supervisory Board : 5% profit after tax + Investment and development fund II. Plan of 2013 1. Plan of production – operation 2013 1.1. Plan of production - operation 2013 - Total revenue : VND321 billion - Profit : VND38.5 billion 1.2. Plan of dividend payment 2011: 13%/year 1.3. Plan of sale of Treasury stock - Total number of shares registered for sale: 431,400 shares - Transaction method : selling through matching and negotiation - Principe for determining price : market price - Date of start transaction : From January, 2013 2. Other issues related to salary, remuneration 2.1. Salary unit and salary fun 2013 based on profit before tax - Salary unit 2013: VND350/VND1000 of profit 2.2. Remuneration for the BOD and the Supervisory Board 2013: temporary similar to 2012 3. Time and place for AGM of shareholders 2013 - Time: 15/04/2013 - Place: HEID building – 12 Lang Ha, Ba Dinh, Ha Noi
HNX
|
