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VBH: Board Resolution 2013
(26/04/2013)
Viettronics Binh Hoa JSC announced Board Resolution after annual shareholders’
meeting, getting approval on issues as follows:
- BoDs’
report on Business Result in 2012
Unit: million VND
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Total
revenue
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100,912
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Total
expenses
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97,809
|
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Profit
before tax
|
3,102
|
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Income
tax payable
|
765
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Profit
after tax
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2,337
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- Business
Plan in 2013
Unit: million VND
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Total
revenue
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111,176
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Profit
before tax
|
4,500
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Estimated
dividend payment ratio
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10%
of Charter Capital
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- Audited
Financial Statement 2012
- Report
of Auditing Company and Supervisory Board in 2012
- AFC
Auditing Company was chosen to audit Financial Statement in 2013
- Remuneration
for BoDs, Supervisory Board in 2012
The
total remuneration was VND136,200,000
- Scheme
of profit distribution and dividend payment in 2012
Unit: VND
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Distributed
profit
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2,337,012,795
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Supplement
for Investment and Development Fund
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46,740,000
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Supplement
for Finance Provision Fund
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46,740,000
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Dividend
payment (7% of Charter Capital)
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2,030,000,000
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Extraction
from Bonus and Welfare Fund (remaining)
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213,532,795
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- Resignation
of Mr. Nguyen Anh Dung from the position of Chairman of the BoDs from
26/4/2013
- Supplement
of member of BoDs for period 2011-2015: Mr.Ha Huu Quang – Vice Director
- Appointment
of Mr. Luu Hoang Long as Chairman of BoDs for period 2011-2015
- Authorize
BoDs to take decision on Project of exploiting land at 204 No Trang Long,
Ward 12, Binh Thanh District, Hochiminh
HNX
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