HLC: General Mandate 2013
HaLam - TKV Coal JSC announced General Mandate 2013 as follows:
1. Business result 2012
Indicator
Unit
Plan 2012
Performed 2012
Compared to Plan 2012
(%)
- Consumption
tons
1 740 000
1 685 258
96.85
- Turnover
million
1 612 062
1 517 054
94.10
- Profit
26 938
28.692
106.51
-Average salary
vnd
8 070 000
8 406 000
104.16
2. Business Plan 2013
Plan 2013
1,570, 000
- Revenue
Million VND
1,601, 403
- Profit before tax
34,428
- Average salary
VND
9,327.,000
3. Selection of auditing company: AFC Auditing Ltd Company
4. Adjustment of company Charter
5. Approval on offering shares to increase charter capital from VND119,556,750,000 to VND300,000,000,000.
6. List of the Board and SB term 2013-2018
HNX
> HPB: General Mandate 2013 (19/11/2013)
> HPB: Board Resolution (19/11/2013)
> DAE: General Mandate 2013 (19/11/2013)
> EID: General Mandate 2013 (19/11/2013)
> STB: Information disclosure (19/11/2013)
> NHW: Correction to the record date for extraordinary shareholders’ meeting (18/11/2013)
> DPR: Board Resolution _ Nov 14 (18/11/2013)
> CTN: Board resolution (18/11/2013)
> PVD: Notice of Change in the Number of Outstanding Voting Shares (18/11/2013)
> HAS: Change of the authorized information disclosure staff (18/11/2013)
