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NBC: NBC: General Mandate 2013
Vinacomin - Nui Beo Coal JSC
announces the General Mandate 2013 approved on 20/03/2013 as follows:
1.
Approval on Operation result 2012 and
operation plan 2013:
|
No.
|
Item
|
Unit
|
Plan
|
Exercise
|
Compare
|
|
1
|
Original coal
|
1,000 ton
|
4,100
|
4,037.5
|
98.5
|
|
2
|
Riddled coal from mine
|
1,000 ton
|
2,154
|
2,123.4
|
98.6
|
|
3
|
Consumed coal
|
1,000 ton
|
4,210
|
4,096.3
|
97.3
|
|
4
|
Total revenue
|
VND billion
|
2,073
|
2,158.3
|
104.1
|
|
|
Whereas, coal revenue
|
VND billion
|
2,053
|
2,073.7
|
101
|
|
5
|
Average salary
|
VND 1000/person/month
|
6,532
|
7,074
|
108.3
|
|
6
|
Profit
|
VND billion
|
111.7
|
70.38
|
63
|
|
7
|
Dividend yield
|
%
|
15
|
12
|
80
|
2.
Operation plan 2013
|
No.
|
Item
|
Unit
|
Amount
|
Note
|
|
1
|
Original coal
|
1,000 ton
|
20,500
|
|
|
2
|
Riddled coal from mine
|
1,000 ton
|
1,934
|
|
|
3
|
Consumed coal
|
1,000 ton
|
4,050
|
|
|
4
|
Total revenue
|
VND billion
|
2,137
|
|
|
|
Whereas, coal revenue
|
VND billion
|
2,116
|
|
|
5
|
Average salary
|
VND 1000/person/month
|
50.6
|
|
|
6
|
Profit
|
VND billion
|
6,509
|
|
|
7
|
Dividend yield
|
%
|
10
|
|
3.
Approval on profit distribution of 2012:
|
No.
|
Item
|
Amount (VND 1000)
|
Note
|
|
I
|
Profit before tax
|
70,382,511
|
|
|
|
Income tax
|
18,741,435
|
|
|
II
|
Profit after tax
|
51,641,076
|
|
|
1
|
Profit from the foreigner
exchange difference
|
34,891
|
|
|
2
|
Dividend yield: 12%
charter capital
|
23,999,285
|
|
|
3
|
Charter capital provision
fund : 5% profit after tax
|
2,580,309
|
|
|
4
|
Financial provision fund:
10% profit after tax
|
5,160,619
|
|
|
5
|
Outstanding profit
|
19,852,972
|
|
|
5.1
|
Administrative bonus fund
|
250,000
|
|
|
5.2
|
Investment and development
fund: 30%
|
5,959,792
|
|
|
5.3
|
Bonus and welfare fund
|
13,656,180
|
|
|
-
|
Bonus fund : 95%
|
12,973,371
|
|
|
-
|
Welfare fund: 5%
|
682,809
|
|
4.
Approval on 2012 salary for the Board and
Supervisory Board . and plan for 2013.
5.
Approval on audited Financial Statement 2012:
|
·
Total assets:
|
VND 1,080,191,709,290
|
|
-
Short term asset:
|
VND 364,253,271,084
|
|
-
Long term asset:
|
VND 715,938,438,206
|
|
·
Total equity:
|
VND 1,080,191,709,290
|
|
-
Payable:
|
VND 816,464,899,714
|
|
-
Owner equity:
|
VND 263,726,809,576
|
|
·
Sales revenue:
|
VND 2,117,999,756,332
|
|
·
Profit before tax:
|
VND 70,382,511,429
|
|
·
Profit after tax:
|
VND 51,641,076,036
|
6.
Approval on decision of auditor for Financial
Statement 2013.
7.
Approval on opreation report of the Board in
2012 and plan in 2013.
8.
Approval on opreation report of Supervisory
Board in 2012 and plan in 2013.
9.
Approval on amendment of company regulation.
10. Approval
on fundraising plan of the charter capital.
11. Approval
on change in human resources of the Supervisory Board.
Approval on Mr. Vu Anh Tuan to be the Chairman/General Manager
HNX
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