|
DCS: General Mandate 2013
Dai Chau Group
Joint Stock Company announced General Mandate 2013 as follows:
1.
Business result 2012
|
Indicator
|
Unit
|
Year 2012
|
|
1.
Net revenue
|
VND billion
|
114
|
|
2.
Profit before tax
|
VND billion
|
- 6
|
|
3.
Profit after tax
|
VND billion
|
-6
|
|
4.
Total assets
|
VND billion
|
453
|
|
-
Current assets
|
VND billion
|
274
|
|
- Fixed
assets
|
VND billion
|
178
|
|
5. Liabilities
|
VND billion
|
78
|
|
-
Current liabilities
|
VND billion
|
60
|
|
-
Long-term liabilities
|
VND billion
|
18
|
|
6.
Owners’ equity
|
VND billion
|
375
|
|
7. Interest
expenses
|
VND billion
|
11
|
|
8.
General and administration expenses
|
VND billion
|
6
|
2.
Business plan 2013
|
No
|
Indicator
|
Unit
|
Plan 2013
|
|
1
|
Net revenue
|
VND billion
|
600
|
|
2
|
Profit before tax
|
VND billion
|
20
|
|
3
|
Income tax (25%)
|
VND billion
|
5
|
|
4
|
Profit after tax
|
VND billion
|
15
|
|
5
|
Dividend payment (80% profit after tax)
|
VND billion
|
12
|
3.
Profit distribution (VND18.5 billion)
Remuneration for
the Board and SB year 2012: VND90 million
Remuneration for
the Board and SB year 2013: VND100 - 2% of salary budget
4.
Profit distribution and dividend payment 2013
|
No
|
Indicator
|
Unit
|
Plan 2013
|
|
1
|
Net revenue
|
Million VND
|
600
|
|
2
|
Profit after tax
|
Million VND
|
15
|
|
3
|
Dividend payment (80% Profit after tax)
|
Million VND
|
12
|
5.
Selection of auditing company 2013: authorize BoDs
6.
Approval on additional issuing to increase charter capital
from VND347.730.000.000 to VND384.730.000.000 and listing additional shares at
HNX
7.
Adjustment of company charter
8.
Resignation of Mr. Nguyen Chi Dung as member of the Board
9.
Additional appointment of Board members term 2012-2017
-
Ms. Tran Thi Thuy Lieu
-
Mr. Nguyen Duc Quang HNX
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