Friday, 22/11/2013 15:17

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

Other News

>   DCS: Corporate Governance Report (first 06 months) (22/11/2013)

>   DID: Corporate Governance Report (first 06 months) (22/11/2013)

>   DL1: Explanation on difference in FS 2012 before and after auditing (22/11/2013)

>   FDT: Corporate Governance Report (first 06 months) (22/11/2013)

>   D11: Explanation for audit opinion in FS 2012 (22/11/2013)

>   DBC: Corporate Governance Report (first 06 months) (22/11/2013)

>   CII: CII invests in Tan Hiep Water Project (22/11/2013)

>   HHS: Board Resolution (22/11/2013)

>   SDT: Extraordinary General Mandate 2013 (21/11/2013)

>   SDD: Explanation for the decrease in the operation result of Q3.2013 compared to Q3.2012 (21/11/2013)

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