HCC: General Mandate 2013
(12/4/2013) Hoa Cam Concrete Joint Stock Company announced General Mandate 2013 as follows:
1. Business result 2012
Unit: million VND
Total revenue
195,822.62
Profit after tax
11,383.66
Profit distribution 2012
- Dividend payment 2012 in cash
25%/charter capital: VND9,176.20
- Welfare fund
550.00
- Bonus fund
700.00
- Bonus for BoDs, SB, MB
400.00
- Investment and Development fund
557.45
2. Business Plan 2013
VND210 billion
Profit before tax
VND13.5 billion
Dividend payment 2012 in cash or by share
Minimum 20%/charter capital
3. Remuneration for BoDs, SB
- 2012: VND258 million
- 2013:
+ Chair of BoDs: VND10 million/month
+ Member of BoDs: VND6 million/month
+ Chief of SB: VND5 million/month
+ Member of SB: VND3.5 million/month
4. Selection of auditing company among:
- ACC
- ATAX
- AISC
HNX
> HDA: Annual Corporate Governance Report 2012 (12/11/2013)
> HGM: Annual Corporate Governance Report 2012 (12/11/2013)
> HHC: Annual Corporate Governance Report 2012 (12/11/2013)
> HLC: Annual Corporate Governance Report 2012 (12/11/2013)
> HLD: Annual Corporate Governance Report 2012 (12/11/2013)
> HLY: General Mandate 2013 (12/11/2013)
> HMH: Annual Corporate Governance Report 2012 (12/11/2013)
> DL1: Annual Corporate Governance Report 2012 (12/11/2013)
> DLR: Annual Corporate Governance Report 2012 (12/11/2013)
> DNM: Correction on Governance Corporate Report (year 2012) (12/11/2013)
