DBC: General Mandate 2013
(21/4/2013) DABACO Group announced General Mandate 2013 as follows:
1. Business result 2012
Output
359,786 tons
Consolidated revenue
VND5,538,849 million
Consolidated profit before tax
VND305,619 million
Consolidated profit after tax
VND249,738 million
Dividend paid
15%/share
2. Business Plan 2013
Total revenue
Million VND
7,530,364
Profit before tax
265,713
Profit after tax
208,723
3. Profit distribution 2012
VND250,920.4 million
Dividend payment 2012 – 15%
VND72,614.9 million
Income tax payable deducted to supplement production development fund
VND11,404.4 million
Remained profit to distribute to funds
VND166,900.9 million
4. Remuneration 2013
- BoDs: not over VND200 million /person/year
- SB and Secretary: not over VND50 million/person/year
5. Appointment of Mr. Nguyen Nhu So to be Chair of the Board cum General Manager in 2013
HNX
> DC4: Annual Corporate Governance Report 2012 (12/11/2013)
> DCS: Annual Corporate Governance Report 2012 (12/11/2013)
> DHL: Annual Corporate Governance Report 2012 (12/11/2013)
> HLA: Board Resolution on disinvestment in a subsidiary (12/11/2013)
> SEC: New chief accountant appointed (12/11/2013)
> DAG: New chief accountant appointed (12/11/2013)
> PXI: Result of consulting shareholders (12/11/2013)
> TV4: Change in phone number (11/11/2013)
> HVG: The record date for the EGM (11/11/2013)
> NHS: Board Resolution (11/11/2013)
