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DNP: Results of Annual General Meeting of Shareholders 2013
DongNai Plastic
Construction JSC has disclosed the results of its Annual General
Meeting of Shareholders held on 04/05/2013. The following resolutions were
approved:
1. 2012 Audtied Financial Statement
2. Report of the BOD and Management Board on operation
result of 2012 and plan of 2013
a. Operating result of 2012
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No
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Targets
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Realized in 2012
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1
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Gross sales of mechandism and service
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305,979,407,085
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2
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Net revenue of mechandism and service
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305,978,437,085
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3
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Gross profit from mechandism and service
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47,378,138,891
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4
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Operating profit
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8,025,779,387
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5
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Accounting profit before tax
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8,906,078,299
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6
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Profit after tax
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8,243,086,956
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7
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Earnings per share
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2,323
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b. Operating plan of 2013
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No.
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Targets
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Year 2013
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1
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Revenue
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VND 400 billion
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2
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Average income
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VND 5 million/month
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3
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Profit after tax
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VND 10 billion
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4
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Production development fund
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VND 2,516 million
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5
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Financial reserve fund (5%)
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VND 500 million
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6
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Bonus fund
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VND 1,000 million
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7
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Remuneration for the BOD and Supervisory Board
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VND 500 million
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8
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Dividend (16%/charter capital)
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VND 5,484 million
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3. Report of Supervisory Board in 2012
4. Profit distribution and Remuneration for the BOD and
Supervisory Board in 2012
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No.
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Targets
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Realized in 2012 (Unit: VND)
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1
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Operation development fund
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3,166,832,567
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2
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Financial reserve fund
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412,154,347
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3
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Bonus fund
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824,308,695
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4
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Remuneration for the BOD and Supervisory Board in 2012
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412,154,347
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5
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Dividend of 2012
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3,427,637,000
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5. Remuneration for the BOD and Supervisory Board in 2013
6. Selection of auditor for Financial Statement 2013
7. Approving Operation and Organization Charter of the
Company
8. Change in the BOD and Supervisory Board
- Mr. Ngo Duc Vu and Mr. Tran Huu Chuyen have been appointed Members of
the BOD in places of Mr. Nguyen Phu Tuc and Mr. Nguyen Xuan Nam.
-Ms. Vu Thi Thu Huong and Mr. Nguyen Van Hieu have been appointed
Members of Supervisory Board in places of Mr. Tong Duc Vinh and Ms. Vu Thi Thuc
Hien.
HNX
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