Wednesday, 02/10/2013 00:00

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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