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TC6: Results of Annual General Meeting of Shareholders 2013
Vinacomin Coc Sau Coal JSC has disclosed the results
of its Annual General Meeting of Shareholders held on 24/04/2013. The following
resolutions were approved:
1. Operating results of 2012:
|
No.
|
Items
|
Unit
|
Year 2012
|
(%)
|
|
Plan
|
Realized
|
|
1
|
Shovel and
transport rock and soil
|
m3
|
37.217.000
|
37.352.122
|
100.4
|
|
2
|
Coal production
|
Ton
|
3,450,000
|
3,460,126
|
100.3
|
|
3
|
Stripping factor
|
m3/ Ton
|
11,45
|
11,46
|
100.0
|
|
4
|
Coal consumption
|
Ton
|
3,370,000
|
3,236,215
|
96.0
|
|
5
|
Total revenue
|
VND mil.
|
3,663,997
|
4,024,989
|
109.8
|
|
-
|
Revenue
from Coal
|
VND
mil.
|
3,578,997
|
3,671,879
|
102.6
|
|
-
|
Other
revenue
|
VND
mil.
|
85,000
|
353,000
|
|
|
6
|
Basic
construction
|
VND mil.
|
202,914
|
149,772
|
73.8
|
|
7
|
Profit before tax
|
VND mil.
|
44,830
|
56,139
|
125.0
|
|
8
|
Average income
|
VND1,000/ person/ month
|
6,155
|
6,549
|
106.4
|
|
9
|
Dividend payment
|
%
|
12
|
12
|
100.0
|
2. Operating plan in 2013:
|
No.
|
Items
|
Unit
|
Plan in 2013
|
Notice
|
|
1
|
Shovel and
transport rock and soil
|
m3
|
41,250,000
|
|
|
2
|
Coal production
|
Ton
|
3,500,000
|
|
|
-
|
green coal
|
Ton
|
3,300,000
|
|
|
-
|
Coal
mining
|
Ton
|
200,000
|
|
|
3
|
Stripping factor
|
m3/ Ton
|
12.50
|
|
|
4
|
Coal consumption
|
Ton
|
3,450,000
|
|
|
-
|
Distributing to Cua Ong Company Ltd.
|
Ton
|
2,800,000
|
|
|
-
|
Distributing to Transport Company
|
Ton
|
650,000
|
|
|
5
|
Total revenue
|
VND mil.
|
4,232,553
|
|
|
-
|
Revenue
from Coal
|
VND
mil.
|
4,128,653
|
|
|
-
|
Other
revenue
|
VND
mil.
|
103,900
|
|
|
6
|
Basic
construction
|
VND mil.
|
213,449
|
|
|
7
|
Profit before tax
|
VND mil.
|
62,507
|
|
|
8
|
Average income
|
VND1,000
|
6,536
|
|
|
9
|
Dividend payment
|
%
|
8 ÷10
|
|
3. Profit distribution 2012
|
Items
|
%
|
VND
|
|
I. Profit before tax
|
|
56,139,718,990
|
|
II. Tax
income
|
|
12,162,048,241
|
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III. Profit after tax
|
|
43,977,670,749
|
|
1.
Reserve fund for charter
capital supplement
|
5%
|
2,198,883,537
|
|
2.
Financial reserve
|
10%
|
4,397,767,075
|
|
3.
Dividend payout ratio
|
12%
|
15,598,432,800
|
|
IV. Profit after tax after the
deduction of items 1, 2 & 3
|
|
21,782,587,337
|
|
1. Investment and Development Fund
|
50%
|
10,891,293,669
|
|
2. Bonus to the management board
|
1%
|
82,000,000
|
|
3. Reward and welfare fund
|
49%
|
10,809,293,668
|
|
- Reward fund
|
|
3,242,788,100
|
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- Welfare fund
|
|
7,566,505,568
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4. Remuneration for the BOD and Supervisory Board 2012
|
No.
|
Title
|
Number of members
|
VND
|
|
1
|
Chair of the Board
|
01
|
25,666,800
|
|
2
|
Directors
|
04
|
88,743,840
|
|
3
|
Chief of Supervisory Board
|
01
|
22,185,960
|
|
4
|
Members of Supervisory Board
|
02
|
42,051,360
|
|
|
Total
|
|
178,647,960
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Proposal for the remuneration fro the BOD and Supervisory Board 2013:
|
No.
|
Title
|
|
|
|
|
Chair of the Board
|
|
|
|
|
Directors
|
|
|
|
|
Chief of Supervisory Board
|
|
|
|
|
Members of Supervisory Board
|
|
|
5. Approving Financial Statement 2012 audited by Auditing and Accounting
Financial Consultancy Services Company Limited – AASC:
-
Current Assets : 991.180 VNDbillion
- Fixed Assets : 937.105 VNDbillion
-
Liabilities : 1,631.802 VNDbillion
-
Owners’ Equity : 296.483 VNDbillion
-
Profit before tax : 56.139 VNDbillion.
6. Selecting Auditing and Accounting Financial Consultancy Services
Company Limited – AASC as auditor for 2013.
7. Reports of the Board of Directors and Supervisory Board.
8. Change in Key member:
- Mr. Pham Hong Tai – Chair of the Board has resigned from CEO position
- Mr. Vu Van Khan – Director has been appointed CEO position.
9. Amendment to Company’s Charter.
HNX
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