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TVD: Results of Annual General Meeting of Shareholders 2013
Vang danh Coal JSC has disclosed the results of its
Annual General Meeting of Shareholders held on 25/04/2013. The following
resolutions were approved:
1.
Report of the BOD 2012
2.
Report of the Supervisory Board 2012
3.
Report of the Management and operating result 2012,
plan for 2013
4.
Audited Financial Statement 2012 (by AASC)
5.
Remuneration for the BOD and the Supervisory Board 2012
and plan for 2013
Total of 2012: VND 231,049,200
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No.
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Position
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Remuneration 2013
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Notice
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1.
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Chair
of the Board
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7,3 x Lmin x 30%
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Lmin:
current basic salary
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2.
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Directors
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6,31 x Lmin x 30%
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3.
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Chief of the Supervisory Board
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6,31 x Lmin x 30%
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4.
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Member of the BOD
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5,98 x Lmin x 30%
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6.
Profit distribution and dividend payment 2012
Unit: VND
- Profit before tax :
76,823,415,262
- Imcome tax : 19,349,125,324
- Profit after tax :
57,474,289,938
a) Dividend payment 16% of charter capital : 39,995,609,600
b) Reserve fund for charter capital supplement (5%): 2,873,714,479
c) Financial reserve fund (5%) : 2,873,714,479
- Remained profit :
a) Investment and Development Fund (30%): 3,519,375,403
b) Bonus for the Management : 500,000,000
c) Bonus and Welfare Fund :
7,711,875,941
In which: Bonus
fund : 3,855,937,970
Welfare
fund : 3,855,937,971
7.
Plan of dividend 2013: not lower than 12%
8.
Amendment to Company’s Charter
9.
Chair of the Board also holds CEO position
10. Selection
of auditor for FS 2013
Auditing and Accounting Fiancial
Consultancy Service Co., Ltd (AASC)
11. Electing
member of the BOD and Supervisory Board for term 2013-2018
- Mr. Nguyen Van Trinh
- Mr. Phan Xuan Thuy
- Mr. Nguyen Tien Phuong
- Mr. Trinh Xuan Thoa
- Mr. Vu Dinh Viet
- Supervisory Board:
- Ms. Nguyen Thi Luyen
- Mr. Pham Xuan Vinh
- Mr. Phung The Anh
HNX
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