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HLY: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Halong Viglacera JSC
Address:
Tel.: Fax:
Email:
Charter capital:
Stock code: HLY
I.
Report of the Board
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Profit before tax: -VND3,245,264,986
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Profit after tax: 0
II.
Report of Management Board
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Current ratio (Current assets/current liabilities): 0.75
times
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Quick ratio (Current assets – Inventories)/Current
liabilities: 0.03 times
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Profit after tax/Net revenue: - 6.38 %
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Profit after tax/Total assets: - 6.37 %
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Profit after tax/Owners’ equity: - 20.06 %
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No
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Indicator
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Unit:
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31/12/2012
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I
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Total assets
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VND
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50.933.520.249
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II
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Charter capital
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VND
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10.000.000.000
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III
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Owner’s capital
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VND
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16.172.121.377
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IV
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Net revenue
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VND
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50.858.301.606
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V
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Cost of goods
sold
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VND
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45.698.274.430
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VI
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Gross profit from
sale of merchandise and services
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VND
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5.160.027.176
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1
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Financial income
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VND
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6.736.829
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2
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Financial
expenses
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VND
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2.491.111.038
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3
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General
administration expenses
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VND
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3.382.000.116
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4
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Selling expenses
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VND
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2.767.369.168
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VII
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Operating profit
(loss)
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VND
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-3.473.716.317
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VIII
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Profit (loss)
from other activities
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VND
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228.451.331
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IX
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Profit before tax
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VND
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-3.245.264.986
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X
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Income tax
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VND
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|
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XI
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Profit after tax
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VND
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-3.245.264.986
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XII
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Dividend
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%
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-
Change of shareholder’s equity: No
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Total shares in each type: bonus shares 999,905, par value
VND10,000/share
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Outstanding shares: No
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Number of outstanding shares in each type: 999,905 bonus
shares
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Treasury stock: 0.95 shares
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Dividend: 0%
III.
List of Board members
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Mr. Nguyen Hoi – Chair of the Board, Manager
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Mr. Nguyen Minh Tuan – Member of the Board
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Mr. Ngo Hai Nguyen – Member of the Board, Vice Manager
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Mr. Nguyen Thi Thanh – Member of the Board, Vice Manager of
Business
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Ms. Luu Thi Thoa – Member of the Board, Chief Accounting
Officer
IV.
List of SB members
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Ms. Tran Thi Minh Loan – Chief
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Ms. Ha Thi Hoa – Member
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Dao Manh Thao - Member HNX
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