DHP: General Mandate 2013
Hai Phong Electrical Mechanical JSC announced General Mandate 2013 as follows:
1. Business result 2012
Indicator
Performed 2012
Revenue
215.224.666.505
Profit after tax
14.124.447.087
Income tax
10.652.837.015
Contribution to State
8.843.822.428
2. Plan 2013
Profit: VND15,000 million
3. Reports of the Board, SB
4. Profit distribution, fund and dividend payment 2012
5. Remuneration for the Board, SB 2012 and Plan 2013
6. Approval on appointment of Chair of the Board cum General Manager
7. Approval on adjustment of company Charter
HNX
> DHP: Corporate Governance Report (first 06 months) (20/11/2013)
> HAD: Board resolution (20/11/2013)
> HDO: Change in the number of outstanding shares (20/11/2013)
> HGM: Board resolution (20/11/2013)
> HHG: Board resolution (20/11/2013)
> HLC: Result of public offering (20/11/2013)
> PVX: Explanation for the consolidated FS of QIII.2013 (20/11/2013)
> TV4: Board resolution (20/11/2013)
> ITQ: Selection of Auditor for Fiscal year 2013 (19/11/2013)
> CTG: Vietinbank adjusts business targets for 2013 (19/11/2013)
