HAD: General Mandate 2013
Hanoi – Hai Duong Beer JSC announced General Mandate 2013 as follows:
1. Business result 2012
Indicators
Unit
Performed 2012
Sales of merchandise
Billion VND
339.6
Output
Million litter
45.717
Contribution to State
144.5
Profit before tax
39.9
2. Profit distribution 2012
Profit after tax
29,826.9 million vnd
- Bonus and welfare fund
3,579.2 million vnd
- Dividend payment (25%/equity capital)
10,000.0 million vnd
- Bonus for MB
800.0 million vnd
- Supplement for Investment and Development Fund
15,447.6 million vnd
3. Business plan 2013
Revenue
Billion vnd
337.0
42.5
145.0
20.0
4. Dividend payment plan 2013
Minimum 20%/equity capital
5. Remuneration for the Board and SB 2013
480 million vnd
HNX
> HAD: Corporate Governance Report (first 06 months) (20/11/2013)
> DNY: Corporate Governance Report (first 06 months) (20/11/2013)
> EFI: General Mandate 2013 (20/11/2013)
> 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)
