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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:
- FS
2012 audited by AAC Auditing Firm
- Business
Plan in 2013
|
Indicators
|
Unit
|
Amount
|
|
Turnover
|
Million
VND
|
340,000
|
|
Profit
before tax
|
Million
VND
|
15,000
|
|
Dividend
payment ratio
|
%
|
20
|
- 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
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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
|
|
- Selection
of auditing firm for FS 2013
AAC
- 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
|
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Chief
of SB
|
1
|
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Member
of SB
|
0.5
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- Position
of Chairman cum General Director
- Adjustment
of Charter
- 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
- List
of new members of SB
- Mr.
Vu The Vinh
- Ms.
Nguyen Thi Thanh Huong
- Ms.
Nguyen Thi Yen Vi
HNX
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