HAT: General Mandate 2013
Hanoi Beer Trading JSC announced General Mandate 2013 as follows:
1. Business Result 2012
No
Indicators
Performed 2012
1
Consumption (litter)
42.468.530
2
Revenue and income
393.737.703.931
3
Profit before tax (VND)
16.774.172.307
4
Contribution to state
4.221.587.211
5
Profit after tax
12.552.585.096
6
Average salary
VND6.900.000 /person/month
2. Profit distribution 2012
12.552.585.096 vnd
Dividend payment
6.246.000.000 vnd
Fund extraction
- Investment and development fund
3.347.698.095 vnd
- Bonus and welfare fund
1.882.887.000 vnd
- Welfare fund
300.000.000 vnd
Remuneration and expenses for the Board, SB
276.000.000 vnd
Bonus for Management Board
500.000.000 vnd
3. Business Plan 2013
Plan 2013
43.000.000
Revenue and income (vnd)
398.937.397.922
Profit before tax (vnd)
18.118.684.856
Contribution to state (vnd)
4.529.671.214
Profit after tax (vnd)
13.589.013.642
Dividend payment (%)
20
7
7.500.000 vnd/person/month
4. Profit distribution 2013
13.589.013.642 vnd
4.228.661.642 vnd
2.038.352.000 vnd
5. Appointment, resignation members
- Resignation of Mr. Dinh Le Anh as member of the board
- Resignation of Mr. Tran Van Chung as member of the SB
- Appointment of Ms. Pham Thi Thu Huong as member of the board term 2010-2015
- Appointment of Ms. Le Thi Minh Tam as member of the SB term 2010-2015
HNX
> HLC: General Mandate 2013 (19/11/2013)
> HPB: General Mandate 2013 (19/11/2013)
> HPB: Board Resolution (19/11/2013)
> DAE: General Mandate 2013 (19/11/2013)
> EID: General Mandate 2013 (19/11/2013)
> 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)
