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DAC: General Mandate 2013
(16/04/2013) Viglacera Dong Anh JSC announced General Mandate 2013 as follows:
1.
Report of BoDs, MB and SB 2012
2.
Business Result 2012 audited by AASC
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No
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Indicator
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Unit
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Plan 2012
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Performed
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%performed/plan
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1
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Profit before tax
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Billion VND
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5.5
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-4.505
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-82%
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2
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Revenue
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Billion VND
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80
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34.111
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42.64%
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|
3
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Depreciation
|
Billion VND
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2.800
|
3.021
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108%
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|
4
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Inventories
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Billion VND
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3.0
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11.467
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-
|
|
5
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Average income
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VND1,000
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4,300
|
4,150
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96.5%
|
|
6
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Receivables
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VND1,000
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1,900
|
2,805
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147%
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|
7
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Construction
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VND1,000
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1,900
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3,989
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-
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3.
Business Plan 2013
Financial
indicators 2013
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Profit before tax
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0 billion VND
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Revenue
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53 billion VND
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Depreciation
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3.2 billion VND
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Inventories
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4.6 billion VND
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Debt receivables
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3.0 billion VND
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Average income
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VND4,620,000/person/month
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Dividend payment
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Upon business
result 2013
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4.
Remuneration for BoDs, SB 2013
Unit: million VND
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Remuneration for
BoDs, SB, secretary
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201
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BoDs
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138
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SB
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51
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Secretary
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12
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5.
Selection of auditing company 2013: AASC
6.
Withdrawal of capital at Clinker Viglacera company
7.
List of BoDs term 2013-2018
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Mr. Hoang Kim Bong
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Mr. Nguyen Ba Uan
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Mr. Dang Huy Ngoc
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Ms. Vu Thi Bich Phuong
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Mr. Do Huu Thuyet
8.
List of SB term 2013-2018
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Ms. Tran Thi Minh Loan
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Mr. Vuong Van Can
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Mr. Duong Van Tuyen HNX
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