EFI: General Mandate 2013
Education financial investment JSC announced General Mandate 2013 as follows:
1. Business result 2012 (million VND)
Total revenue
24,549.5
Profit before tax
15,388.1
Profit after tax
11,705.3
2. Report of SB
3. Profit distribution 2012 (million VND)
Finance reserve fund (5% profit after tax)
585.2
Reserve fund for charter capital (5% profit after tax)
Welfare, bonus fund (5% profit after tax)
Remuneration for the Board, bonus for MB (5% profit after tax)
Dividend payment for shareholders 8% (VND800/share)
8,704.0
Retained earnings
2,314.5
4. Business plan and profit distribution 2013
25,000.0 million vnd
15,400.0 million vnd
Salary unit
VND300/VND1,000 profit before tax excluding salary
Finance reserve fund
5% profit after tax
Reserve fund for Charter capital
Welfare and bonus fund
Remuneration for the Board and SB
Bonus for the Board and MB
20% profit after profit if outperforming
Estimated dividend payment
10% (VND1,000/share)
5. Selection of auditing company among proposed ones
6. Adjustment of company Charter
7. List of members of the Board
- Ms. La Thi Van Anh
- Ms. Nguyen Thi Hong Diep
- Mr. Nguyen Tuan Anh
8. List of members of SB
- Ms. Nguyen Thuy Hanh
- Mr. Nguyen Manh Hung
- Mr. Vu Van Bien
9. Approval on appointment of Chair of the Board cum Manager in 2013
HNX
> DHP: General Mandate 2013 (20/11/2013)
> 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)
