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ECI: Board Resolution First time 2013
(21/03/2013) Education cartography and illustration JSC announced Board
Resolution First time 2013 as follows:
1.
Audited FS 2012 by AAC
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Total revenue
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75,893 million
VND
|
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Total expenses
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69,872 million
VND
|
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Profit before tax
|
6,020 million VND
|
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Income tax
|
1,233 million VND
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Profit after tax
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4,786 million VND
|
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Earnings per
share
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2,720
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2.
Distribution of profit after tax 2012
Unit: million VND
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1.
Profit after tax
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4,786
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2.
Distribution of profit after tax
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|
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2.1.
Dividend payment 2012 upon ratio 13%
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2,288
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+
Payment first time upon ratio 7% (24/11/2012)
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1,232
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+
Payment second time ratio 6% (estimated on April 2013)
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1,056
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2.2.
Fund extraction
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1,230
|
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+
Compulsory finance reserve fund (5% profit after tax)
|
239
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+ Reserve
fund for supplementing charter capital (5% profit after tax)
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239
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+ Bonus
and welfare fund
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752
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3.
Approval on dividend payment period 2 year 2012 by cash
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Record date: 5/4/2013
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Payment ratio: 6%/share
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Payment date: 18/4/2013
4.
Approval on time and content of GMS 2013
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Date: 20/4/2013
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Exercise ratio: for common stock: 1 share – 1 voting right
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Content:
+ Report
of MB on indicators 2012 and Plan 2013
+
Report of SB 2012 and selection of auditing company for FS 2013
5.
Approval on business plan 2013
Unit: million VND
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Total revenue
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51,000
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Total expense
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46,000
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Profit before tax
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5,000
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Profit after tax
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3,750
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Dividend
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14%
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6.
Approval on remuneration for BoDs and SB 2012 and Plan 2013
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Remuneration 2012: 4% x Profit before tax
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Remuneration 2013: 4% x Profit after tax
7.
Selection of auditing company for FS 2013: AAC
HNX
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