HHG: General Mandate 2013
HOANGHA JOINT STOCK COMPANY announced General Mandate 2013 as follows:
1. Business result 2012 and Plan 2013
Unit: VND1.000
Indicator
Performed 2012
Plan 2013
Total revenue
164.364.003
179.793.708
Total expenses
174.782.807
174.609.274
Profit before tax
(10.418.805)
5.184.434
Income tax
Profit after tax
Dividend payment ratio
2.9%
2. Approval on Remuneration for the Board, SB
3. Selection of auditing company among proposed ones
4. Approval on adjustment of company Charter
5. Approval on proposal for Chair of the Board cum General Manager
6. List of Board members
- Mr. Luu Huy Ha
- Mr. Vu Ngoc Anh
- Mr. Nguyen Huu Hoan
- Mr. Le Van Sinh
- Mr. Luu Tuan Anh
- Mr. Luu Minh Son
- Mr. Phan Van Thuan
7. List of SB members
- Ms. Nguyen Thu Huong
- Mr. Duong Duc Cuong
- Mr. Vu Doan Quan
HNX
> HOM: General Mandate 2013 (20/11/2013)
> HUT: Corporate Governance Report (first 06 months) (20/11/2013)
> DHT: Corporate Governance Report (first 06 months) (20/11/2013)
> HAD: General Mandate 2013 (20/11/2013)
> HAD: Corporate Governance Report (first 06 months) (20/11/2013)
> DNY: Corporate Governance Report (first 06 months) (20/11/2013)
> EFI: General Mandate 2013 (20/11/2013)
> DHP: General Mandate 2013 (20/11/2013)
> DHP: Corporate Governance Report (first 06 months) (20/11/2013)
> HAD: Board resolution (20/11/2013)
