DXP: General Mandate 2013
(6/4/2013) Doan Xa port JSC announced General Mandate 2013 as follows:
1. Business result 2012
Output
4.375.000 tons
Total revenue
VND261.357.433.396
Profit before tax
VND103.254.071.777
2. Business Plan 2013
VND220.000.000.000
VND70.000.000.000
Dividend payment
30%
3. Profit distribution and dividend payment
- Profit before tax
- Income tax payable (25%)
VND24.846.827.583
- Undistributed profit after tax
VND78.407.244.194
- Distribution of profit after tax:
+ Finance reserve fund
0,22%
VND173.114.005
+ Dividend payment (70%)
70,31%
VND 55.124.804.000
+ Investment and Development fund
21,82%
VND 17.109.326.189
+ Bonus for MB
0,64%
VND 500.000.000
+ Bonus fund
4,46%
VND 3.500.000.000
+ Welfare fund
2,55%
VND 2.000.000.000
4. List of members of the Board
- Mr. Vu Tuan Duong
- Mr. Vu Huu Chinh
- Mr. Nguyen Van Phu
- Mr. Hoang Van Chung
- Ms. Mai Thi Yen The
- Mr. Dang Tran Hung
- Mr. Lam Ngoc Uyen
5. List of members of SB
- Ms. Nguyen Thi Hien
- Ms. Bui Thi Bich Lien
- Mr. Pham Quang Tuan
HNX
> DXP: Annual Corporate Governance Report 2012 (12/11/2013)
> EID: Board Resolution (12/11/2013)
> DAC: General Mandate 2013 (12/11/2013)
> DAC: Annual Corporate Governance Report 2012 (12/11/2013)
> DAE: Annual Corporate Governance Report 2012 (12/11/2013)
> DBC: General Mandate 2013 (12/11/2013)
> DC4: Annual Corporate Governance Report 2012 (12/11/2013)
> DCS: Annual Corporate Governance Report 2012 (12/11/2013)
> DHL: Annual Corporate Governance Report 2012 (12/11/2013)
> HLA: Board Resolution on disinvestment in a subsidiary (12/11/2013)
