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DNY: Results of Annual General Meeting of Shareholders 2013
DANA-Y Steel JSC has disclosed the results
of its Annual General Meeting of Shareholders held on 30/06/2013. The following
resolutions were approved:
1.
Operating result 2012
|
No.
|
Items
|
Unit
|
Amount
|
|
1
|
Total assets
|
VND
|
1,583,995,657,579
|
|
2
|
Net sales from merchandises and services
|
VND
|
1,218,489,742,975
|
|
3
|
Net operating profit
|
VND
|
6,391,091,655
|
|
4
|
Other profit
|
VND
|
6,203,172,943
|
|
5
|
Profit before tax
|
VND
|
12,594,264,598
|
|
6
|
Profit after tax
|
VND
|
10,203,450,339
|
|
7
|
Output
|
Tons
|
128.437
|
|
8
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Output
|
Tons
|
49.226
|
|
9
|
EPS
|
VND
|
510
|
2.
Plan of operation 2013
|
No.
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Items
|
Unit
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Amount
|
|
1
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Total revenue
|
VNDbillion
|
3,000
|
|
2
|
Profit before tax
|
VNDbillion
|
100
|
|
3
|
Profit after tax
|
VNDbillion
|
75
|
|
4
|
Ouput
|
Tons
|
250,000
|
|
5
|
Ouput
|
Tons
|
250,000
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3.
Financial statement 2012 and report of the Supervisory Board
4.
Profit distribution 2011, 2012 and Funds 2012
4.1. profit
distribution 2011
4.1.1. Shares
issues to increase charter capital from owner’s equity
-
Resource: Surplus (VND37,175,100,000)
-
Dividend rate: 18.59%
4.2.2. Dividend
payment for shareholders
-
Resource: Profit after tax 2011 (VND22,824,900,000)
-
Dividend rate: 11.41%
4.2. Profit distribution and Funds 2012
|
No.
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Items
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Amount
|
|
1
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Profit after tax 2012
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10,203,450,339
|
|
2
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Additional reserve for charter capital
|
510,172,517
|
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3
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Financial reserve fund
|
510,172,517
|
|
4
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Bonus and welfare fund
|
500,000,000
|
|
5
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Undistributed profit 2012
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8,683,105,305
|
|
6
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Undistributed profit of previous year
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65,060,111,370
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|
7
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Dividen payment 2012
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10,000,000,000
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|
10
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Accumulated profit
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63,743,216,675
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5.
Dividend payment 2013: 15%
6.
Remuneration for the BOD, the Supervisory Board 2013
7.
Selection of auditors for 2013: AAC Co., Ltd
8.
Appointment of Chair of the Board cum General Manager
9.
Election of the BOD and the Supervisory Board session 2013 –
2018
10.
Effective date: 30/06/2013 HNX
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