|
QHD: Board Resolution 2013
(25/03/2013)
Viet - Duc Welding Electrode JSC announced Board Resolution after shareholders’
meeting on 23/03/2013 as follows:
- Approval
on the reports: Business result in 2012 and business plan in 2013; Performance
and result of supervision in 2012; Review of BoD and Management Board’s
performance in 2012
- Approval
on business result in 2012 and business plan in 2013 with specific
indicators as follows:
- Business
result in 2012
|
+
Yield
|
|
|
-
Welding sticks
|
6,590
tons
|
|
- Welding
wires
|
2,044
tons
|
|
+
Gross sales:
|
VND208,163,528,510
|
|
+
Profit before tax:
|
VND6,488,564,576
|
|
+
Income tax:
|
VND1,781,844,854
|
|
- Deduction
in income tax payable:
|
VND534,553,436
|
|
- Income
tax payable:
|
VND1,247,291,398
|
|
+
Profit after tax
|
VND5,241,273,178
|
- Business
plan for 2013
|
+
Yield
|
|
|
-
Welding sticks
|
7,500
tons
|
|
- Welding
wires
|
2,500
tons
|
|
+
Gross sales:
|
VND
232,320,000,000
|
|
+
Payables to Government
|
as
per regulations
|
|
+
Profit:
|
≥
VND5 billion
|
|
+
Depreciation:
|
VND
5,400,000,000
|
|
+
Expenses of major repairing:
|
VND1
billion
|
- Approval
on profit and dividend distribution in 2012, specifically:
|
Total
of profit
|
VND6,488,564,576
|
|
+
Income tax (25%)
|
|
|
- Income
tax payable
|
VND1,247,291,398
|
|
- Deduction
in income tax
|
VND534,553,456
|
|
+ Profit
after tax
|
VND5,241,273,178
|
|
+ Profit
distribution
|
|
|
- Allowance
|
VND300,000,000
|
|
- Bonus
and Welfare fund
|
VND250,000,000
|
|
- Dividend
payment (9%)
|
VND3,824,910,900
|
- Authorize
BoDs to decide estimated dividend payment in 2013 based on business result
in 2013
- Selection
of AASC to be auditing firm for FS 2013
- Others
HNX
|
