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HDA: Results of Annual General Meeting of Shareholders 2013
DONG A Paint JSC has disclosed the results
of its Annual General Meeting of Shareholders held on 01/06/2013. The following
resolutions were approved:
1.
Operating result 2012 and Financial Statement 2012
Unit: VND
v Net
revenue: 96,238,315,691
v Profit
before tax: 4,177,026,056
v Depreciation:
2,506,723,259
v Receivable
from customers: 23,190,757,140
2.
Profit distribution and Plan of remuneration for the BOD and
the Supervisory Board 2012
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No,
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Profit distribution 2012
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Amount
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1
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Profit after tax
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3,811,536,276
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2
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Investment and development funds
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125,786,418
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3
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Remuneration for the BOD (6,5%/profit after tax)
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247,749,858
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4
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Remuneration for the Supervisory Board
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138,000,000
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5
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Dividend payment 2012 ( 15% by shares)
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3,300,000,000
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|
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Undistributed profit
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0
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3.
Plan of operation 2013
Unit: VND
v Net
revenue: 110 billion.
v Profit
before tax: 9.5 billion
v Depreciation:
Legal
v Salary
funds: Not exceed 8% of
revenue in case of not reaching profit plan
v Inventories
Not
exceed 21% of revenue
(Collar ± 5%).
v Receivable
from customers: Not exceed 22% compared
to revenue
4.
Human resource of the BOD
-
Dismiss of Mrs. An Phuong Thao and additional election of
Mrs. An Ha My from 15/06/2013
5.
Change of the company’s charter
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Old charter: Legal representative is Chair of the Board
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New charter: Legal representative is General Manager
6.
Investment in machines and transportation equipments
7.
Increasing charter capital from VND22 billion to VND60
billion
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Dividend payment 2011 with rate 20% by shares: VND4.4
billion
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Dividend payment 2012 with rate 15% by shares: VND3.3
billion
8.
Dividend payment 2013. Remuneration for the BOD and the
Supervisory Board 2013
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Dividend payment in cash with rate 15% (payment in advance
with 5% in QIII/2013 and 10% in QII/2013
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Remuneration for the BOD: 6.5% of profit after tax 2013
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Remuneration for the Supervisory Board: VND138,000,000/year
9.
Selection of auditor 2013
HNX
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