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GLT: Results of Annual General Meeting of Shareholders 2013
Global Electrical
Technology Corp. has disclosed the results of its Annual General Meeting of
Shareholders held on 25/06/2013. The following resolutions were approved:
1.
Financial statement (consolidated) 2012
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Items
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Exercised 2011
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2012 (12 months)
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2012 (15 months)
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% of plan (15 months)
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% change compared to 2011
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Plan
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Exercised
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Plan
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Exercised
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Revenue
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202,878,931
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235,424,000
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144,661,281
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266,719,000
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175,676,956
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66%
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-28%
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Profit before tax
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43,561,778
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41,813,000
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63,943,618
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45,078,000
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69,841,456
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155%
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47%
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Profit after tax
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33,754,423
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30,797,000
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44,212,295
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28,738,000
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48,965,153
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170%
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31%
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2.
Funds
Unit: VND thousands
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Financial reserve fund: 2,206,933
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Bonus and welfare fund: 524,781
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Development in science and technology fund: 19,020
3.
Dividend 2012
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In cash: 65%
+ Record date:
15/07/2013
+ Payment date:
31/07/2013
4.
Financial items 2013
Unit: VND1,000
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Items
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Plan from
1/4/2013 – 31/3/2014
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Net revenue
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189,213,000
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Profit before tax
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25,956,000
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Profit after tax
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19,467,000
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EPS
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2.121
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Expected dividend payment in cash
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15%
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5.
Selection of auditor
6.
Program of VSOP 2013
7.
Amendment of charter capital
8.
Election of the BOD session 2013 – 2017
9.
Members of the Supervisory Board 2013 – 2017
HNX
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