!
Friday, 19/07/2013 15:33

CJC: Board Resolution 2013


CJC: Board Resolution 2013

 

(25/05/2013) Central Area Electrical Mechanical JSC announced Board Resolution after annual shareholders’ meeting on 25/5/2013, getting approval on issues as follows:

  1. FS 2012 audited by AAC Auditing Firm
  2. Business Plan in 2013

Indicators

Unit

Amount

Turnover

Million VND

340,000

Profit before tax

Million VND

15,000

Dividend payment ratio

%

20

  1. Distribution of profit after tax and dividend payment in 2012

No

Indicators

Amount (VND)

Note

I

Profit before tax

15,569,398,471

 

II

Income tax

2,902,761,789

 

III

Profit after tax

12,666,636,682

 

1

Dividend payment by cash

4,000,000,000

20% charter capital

2

Remuneration Fund for Board of Management

100,000,000

 

3

Investment Development Fund

4,524,971,829

 

4

Finance Reserve Fund

300,000,000

 

5

Remuneration for BoDs, Supervisory Board

48,000,000

 

6

Bonus and Welfare Fund

3,693,664,853

 

 

+ Bonus

500,000,000

 

 

+ Welfare

3,193,664,853

 

  1. Selection of auditing firm for FS 2013

AAC

  1. Remuneration for BoDs and Supervisory Board

-       Year 2012: VND48 million

-       Year 2013:

+ Full-time member: No remuneration

+ Part-time member:

Position

Remuneration (million VND/person/month)

Chairman of BoDs

3

Member of BoDs

2

Chief of SB

1

Member of SB

0.5

 

  1. Position of Chairman cum General Director
  2. Adjustment of Charter
  3. List of new members of BoDs

-       Mr. Ngo Viet Hai

-       Mr. Hoang Minh Chau

-       Mr. Nguyen Van Minh

-       Mr. Nguyen Cung Thac

-       Mr. Nguyen Luu Thuy

  1. List of new members of SB

-       Mr. Vu The Vinh

-       Ms. Nguyen Thi Thanh Huong

-       Ms. Nguyen Thi Yen Vi

 

 

 

HNX

Other News

>   SJ1: Board Resolution (19/07/2013)

>   TMC: Board Resolution (19/07/2013)

>   LIX: Explanation for late information disclosure (19/07/2013)

>   TYA: Explanation for late information disclosure (19/07/2013)

>   PAN: Board Resolution July 15 (19/07/2013)

>   TCM: Thanh Cong signs an auditing service contract with Deloitte Vietnam (19/07/2013)

>   DXV: Information on Cam Ranh Cement Project (19/07/2013)

>   NHA: Corporate Governance Report (first 06 months) (19/07/2013)

>   KKC: Corporate Governance Report (first 06 months) (19/07/2013)

>   MCO: Annual Corporate Governance Report 2012 (19/07/2013)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version