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HGM: General Mandate AGMS 2013
(31/03/2013) Ha
Giang Mineral and Mechanics joint stock company announced General Mandate AGMS
2013 as follows:
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Profit distribution and dividend payment 2012
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Dividend payment
by cash 2012
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120%
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Fund for production
investment and development
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56.5 billion vnd
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Bonus and welfare
fund
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8 billion vnd
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Bonus for
outperforming of BoDs
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2.2 billion vnd
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Support for local
social activities
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1.5 billion vnd
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Dividend payment 2013: minimum 50%/charter capital of VND63
billion, (VND5,000/share)
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Remuneration for BoDs, SB: 972 million
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Resignation of Mr. Nguyen Van Thang, Mr. To Huy Vu – members
of the Board, appointment of Mr. Nguyen Trung Hieu, Mr. Ta Hong Thang as
members of the Board, term 2011-2015
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Continue increasing capital by issuing bonus shares to
outstanding shareholders at the ratio 1:1
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Selection of auditing company for FS 2013 among PwC;
Deloitte; Ernst & Young; KPMG HNX
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