|
MHL: Annual report 2012
Minh
Huu Lien JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 22/01/2013. Participants
were 34, representing 3,686,450 shares (accounting for 92.71% of voting rights).
The following resolutions were approved:
- Operating results of 2012
Unit: VND million
|
Items
|
2012
|
|
Revenue
|
282,93
|
|
Profit
before tax
|
3,03
|
|
Profit
after tax
|
1,81
|
- Profit distribution 2012
for outstanding shareholders
|
Items
|
Unit
|
Amount
|
|
|
Operation Development Fund
|
VND
|
1,400,000,000
|
|
Finance
reserve fund
|
VND
|
410,750,000
|
|
|
|
|
|
|
Because the profit after tax was not high enough so
the Board decided not to pay dividend in 2012.
3. Salary
and operation expenses of the Board and Supervisory Board in 2012
|
Target
|
Plan
|
Exercise
|
|
Salary of
the Board and Supervisory Board
|
408,000,000
|
408,000,000
|
|
Operation
expenses of the Board and Supervisory Board
|
92,000,000
|
0
|
|
Bonus for
the Board and Supervisory Board if the profit is higher ( 2% profit after
tax)
|
126,800,000
|
0
|
|
TOTAL
|
626,800,000
|
408,000,000
|
Approved with 100 percentage
- Plan
of Revenue – Profit in 2013
|
No.
|
Target
|
Amount
|
|
1
|
Revenue
|
431,5
billion
|
|
2
|
Profit
before tax
|
8,75
billion
|
|
3
|
Profit
after tax
|
6
billion
|
Approved with 100 percentage
5.
Profit and dividend distribution 2013
a)
Dividend payment:
10% share price, which was VND 3,97 billion
b)
Set up fund:
·
Bonus fund: VND 800
million
·
Welfare fund: VND
810 million
·
Investment
and development fund: VND 300 million
c)
If can
reach and over the 2013 plan: 2% of profit after tax.
The
Board had the right to decide and implement at the right time.
Approved with 100 percentage
6.
Salary and
operation expenses of the Board and Supervisory Board in 2013
|
Target
|
Amount
|
|
Salary
of the Board
·
Chairman
·
Member of
the Board
|
VND
252,000,000
VND 5,000,000/month
VND 4,000,000/month
|
|
Salary
of Supervisory Board
·
Head of
Supervisory Board
·
Member of
Supervisory Board
|
VND
156,000,000
VND 5,000,000/month
VND 4,000,000/month
|
|
Operation
expenses of the Board and Supervisory Board
|
VND
92,000,000
|
|
Total
|
VND
500,000,000
|
Approved with 100 percentage
7.
Selection of auditor for fiscal year
2013
Approved with 100 percentage
8. Fundraising
plan to increase charter capital by issuing 2,000,000 shares and the proceed
usage plan
Approved with 100 percentage
9. Additional
listing all the issued shares of the issue in 2013
Approved with 100 percentage
10. To
assign the Board to prepare all the related requirements so that the placement
can be on time
Approved with 100 percentage
11. Adjusting
the regulation of the company about the increase charter capital to the new
charter capital correlative to the supplement capital from this placement
Approved with 100 percentage
12. This Resolution was effective since the signed date.
HNX
|
