EID: General Mandate 2013
Hanoi Education Development and Investment JSC announced General Mandate 2013 as follows:
1. Audited FS 2012
No
Indicators
Holding company
(VND billion)
Consolidated
1
Net revenue
319.8
322.3
2
Profit before tax
38.2
36.3
3
Income tax
6.9
4
Profit after tax
31.3
29.4
Profit distribution 2012
31.3 billion VND
Profit distribution in cash
13%/year
Financial reserve fund
10% profit after tax
Supplementary fund for charter capital
5% profit after tax
Bonus fund
3.75% profit after tax
Welfare fund
Bonus and welfare fund of General Manager
2.5% profit after tax
Management fund of the Board, SB
2. Business Plan 2013
Revenue
VND321 billion, target VND330 billion
VND38.5 billion, target VND 40.5 billion
Dividend
13%/year, target 15%
HNX
> STB: Information disclosure (19/11/2013)
> NHW: Correction to the record date for extraordinary shareholders’ meeting (18/11/2013)
> DPR: Board Resolution _ Nov 14 (18/11/2013)
> CTN: Board resolution (18/11/2013)
> PVD: Notice of Change in the Number of Outstanding Voting Shares (18/11/2013)
> HAS: Change of the authorized information disclosure staff (18/11/2013)
> SII: Resolution of EGM (18/11/2013)
> VHG: Setting up a subsidiary (18/11/2013)
> RCL: Change in Deputy General Manager (18/11/2013)
> HQC: Board Resolution No.07-2013 (18/11/2013)
