DAD: General Mandate AGMS 2013
(28/03/2013) Da Nang Education Development and Investment JSC announced General Mandate AGMS 2013 as follows:
- Business result 2012 and profit distribution
Indicators
2012
Compared to 2011
Revenue and other income
120.073.333.100 vnd
134%
Profit before tax
16.956.705.056 vnd
134%, + 4.325.576.979 vnd
Income tax
1.214.470.575 vnd
Profit transferred from 2011
1.845.066.151 vnd
Profit after tax before distribution
15.742.234.481 vnd
- Plan 2013
Revenue
125 billion vnd
17 billion vnd
Dividend
17% charter capital
Finance reserve fund
5% profit after tax
Remuneration for BoDs, SB
3% profit after tax
Bonus and welfare fund
7% profit after tax
Bonus fund of General Manager
Bonus for MB and officials
1% profit after tax
Salary unit
350 vnd/1,000 profit after tax
- Approval on report of SB 2012
- Approval on investment and development plan 2013
- Move head office to 145 Le Loi, Hai Chau District, Da Nang
- Selection of auditing company: AAC
HNX
> DBC: Notice of AGMS 2013 (01/11/2013)
> DHP: Notice of AGMS 2013 (01/11/2013)
> DHP: Annual Corporate Governance Report 2012 (01/11/2013)
> DHP: Board resolution (01/11/2013)
> VCV: VCV: General Mandate (01/11/2013)
> DID: Annual Corporate Governance Report 2012 (01/11/2013)
> DLR: Explanation for difference in consolidated FS 2012 (01/11/2013)
> DLR: Explanation for difference in FS 2012 - separate (01/11/2013)
> DNM: Explanation for difference in FS (01/11/2013)
> DNM: Board resolution (01/11/2013)
