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GGG: Annual General Mandate 2013
GiaiPhong Motor Joint Stock Company announced
Annual General Mandate approved on 20/08/2013 as follows:
1.
Approve the report on the operation result of Supervisory Board in 2012 and the
profit distribution method of GiaiPhong Motor JSC:
The operation results 2012:
|
No.
|
Items
|
Unit
|
2011
|
2012
|
2012/2011 (%)
|
|
1
|
Fixed
assets
|
VND
million
|
39.58
|
37.76
|
95.36
|
|
2
|
Inventory
(unit)
|
Unit
|
728
|
308
|
42.31
|
|
|
- Car
810 kg
|
Unit
|
342
|
61
|
17.84
|
|
|
-
other types
|
Unit
|
386
|
247
|
63.99
|
|
3
|
Equity
|
VND
million
|
97.138
|
5.71
|
5.87
|
|
4
|
Total
revenue
|
VND
million
|
86.24
|
47.60
|
55.19
|
|
5
|
Sales
figures
|
Unit
|
730
|
423
|
57.95
|
|
|
- Car
810 kg
|
Unit
|
524
|
282
|
53.82
|
|
|
-
other types
|
Unit
|
206
|
141
|
68.45
|
|
6
|
Liabilities
balance
|
VND
million
|
180
|
153.32
|
85.18
|
|
|
- Banks
|
VND
million
|
40
|
42.72
|
106.80
|
|
|
-
Individuals
|
VND
million
|
146.24
|
76.57
|
52.26
|
|
7
|
Total
cost
|
VND
million
|
146.24
|
76.57
|
52.36
|
|
8
|
Profit
after tax
|
VND
million
|
- 60
|
-
28.68
|
47.80
|
2. Approve
the operation plan 2013, the remuneration of BOM, Supervisory Board and
selecting audit unit.
2.1
The operation plan 2013:
|
No.
|
Items
|
Value
|
|
1
|
Sales
figures
|
711
|
|
|
- Car
810 kg
|
511
|
|
|
-
other types
|
200
|
|
2
|
Revenue
|
82,550,000
|
|
|
- Car
810 kg
|
52,500,000
|
|
|
-
other types
|
30,000,000
|
|
3
|
Gross
profit
|
10,425,000
|
|
|
- Car
810 kg
|
8,925,000
|
|
|
-
other types
|
1,500,000
|
|
4
|
Cost
|
5,900,000
|
|
|
Management
cost
|
1,200,000
|
|
|
Financial
cost
|
1,200,000
|
|
|
Fixed
asset depreciation
|
3,500,000
|
|
5
|
Profit
after tax
|
|
2.2
The remuneration of BOD and Supervisory
- Total remuneration of BOD in 2013: VND 120.000,000
- Total remuneration of Supervisory in
2013: VND 36,000,000
2.3 Appoint BOD to
select the auditing unit for FS 2013 of the Company HNX
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