HBD: General Mandate AGMS 2013
(26/03/2013) Binh Duong PP Pack Making Joint Stock Company announced General Mandate AGMS 2013 as follows:
- Business Plan 2012 and profit distribution 2012 (Unit: million VND)
Revenue
48,480.6
Profit before tax
2,579.1
Current income tax
307.1
Deferred income tax
5.9
Profit after tax
2,266.0
- Dividend 15%/year by cash
2,142.4
- Finance reserve fund
0
- Investment and development fund
123.6
- Bonus and welfare fund and fund for BoDs
- Business Plan 2013
15 billion vnd
Output
2.8 million packages
Fixed asset depreciation
250 million vnd
1.786 billion vnd
Dividend payment
8%/year – 10%/year
HNX
> HCC: Notice of AGMS 2013 (01/11/2013)
> HCC: Annual Corporate Governance Report 2012 (01/11/2013)
> HDO: Annual Corporate Governance Report 2012 (01/11/2013)
> HGM: General Mandate AGMS 2013 (01/11/2013)
> HHG: Board Resolution on organization of GMS 2013 (01/11/2013)
> HHG: Annual Corporate Governance Report 2012 (01/11/2013)
> HJS: Annual Corporate Governance Report 2012 (01/11/2013)
> HLC: Documents for GMS (01/11/2013)
> HMH: General Mandate AGMS 2013 (01/11/2013)
> HNM: Annual Corporate Governance Report 2012 (01/11/2013)
