DAE: General Mandate 2013
Educational Book JSC In Da Nang City announced General Mandate 2013 as follows:
1. Result 2012
Items
Upon General Mandate 2012
Performed 2012
1. Revenue
58.000.000.000
62.924.322.723
2. Profit before tax
5.200.000.000
5.699.231.702
3. Dividend payment
15% + 40% increased profit in compared to plan
16%
4.Remuneration for the Board and SB
5% profit after tax
5.Fund extraction from profit after tax
- Reserve fund for charter capital
- Bonus fund for MB
- Bonus and welfare fund
13% profit after tax
6. Salary unit
VND500/VND1.000
profit
2. Plan 2013
VND63.000.000.000
VND5.500.000.000
VND600/VND1.000
3. Selection of auditing company: AAC
HNX
> EID: General Mandate 2013 (19/11/2013)
> STB: Information disclosure (19/11/2013)
> NHW: Correction to the record date for extraordinary shareholders’ meeting (18/11/2013)
> DPR: Board Resolution _ Nov 14 (18/11/2013)
> CTN: Board resolution (18/11/2013)
> PVD: Notice of Change in the Number of Outstanding Voting Shares (18/11/2013)
> HAS: Change of the authorized information disclosure staff (18/11/2013)
> SII: Resolution of EGM (18/11/2013)
> VHG: Setting up a subsidiary (18/11/2013)
> RCL: Change in Deputy General Manager (18/11/2013)
