|
DC4: Results of Annual General Meeting of Shareholders 2013
DIC No.4 JSC has disclosed the
results of its Annual General Meeting of Shareholders held on 11/05/2013. The
following resolutions were approved:
1. Operating result of 2012
- Total output value: VND 295 billion
- Total revenue: VND 203.5 billion
- Profit after tax: VND 7.6 billion
- Payables to the State: VND 9.3 billion
- Total number of employees: 532 persons
- Investment: VND 1.07 billion
- Importing turnover: USD 436,000
- Earnings per share: VND 1,554
2. Operating plan of 2013
- Total output value: VND 300 billion
- Total revenue: VND 200 billion
- Profit after tax: VND 7.5 billion
- Investment: VND 20 billion
- Payables to the State: VND 8.5 billion
- Dividend payment rate: From 10% to 20%
3. Report of the BOD and Supervisory Board
4. 2012 Audited Financial Statement
5. Profit distribution 2012
- Total profit: VND 8,962,948,669
+ Profit of 2012: VND 7,614,172,291
+ Retained earnings of the previous years: VND 1,348,776,378
- Setting up funds:
+ Development and investment fund: VND 1,010,572,093
+ Financial reserve fund: VND 380,708,615
+ Welfare fund: VND 380,708,615
+ Bonus fund: VND 761,417,229
+ Dividend payment: VND 4,900,500,000
- Remainning profit: VND 1,529,042,118
6. Result of election for members of the BOD and
Supervisory Board
7. Mr. Le Dinh Thang, Chair of the BOD has also
hold General Manager
8. Selection of auditor
9. Remuneration for the BOD and Supervisory
Board in 2012 and 2013
10. Amendment of the Company’s Charter
11. Managment regulation of the Company
HNX
|
