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HLY: General Mandate 2013
(6/04/2013) Viglacera
Ha Long I JSC announced General Mandate 2013 as follows:
1.
Business Result 2012
|
Indicator
|
Unit
|
Plan
|
Performed
|
Plan/Performed (%)
|
|
1/ Profit before
tax
|
Million VND
|
2,500
|
-3,245
|
-129.8
|
|
2/ Fixed asset
depreciation
|
Million VND
|
2,549
|
2,272
|
89.13
|
|
3/ Total revenue
|
Million VND
|
74,000
|
50,858
|
68.72
|
|
4/ Dividend payment
|
%
|
10-15%
|
0
|
|
2.
Report of SB on business result
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No
|
Indicator
|
Value ( VND1,000)
|
|
1
|
Net revenue
|
50,858,000
|
|
2
|
Charter capital
|
10,000,000
|
|
3
|
Average income/1 person/1 month
|
3,671
|
|
4
|
Receivables (Account 131)
|
2,507,000
|
|
5
|
Inventories
|
10,159,700
|
|
6
|
Profit before tax
|
-3,245,000
|
3.
Business Plan 2013
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No
|
Indicator
|
Value (VND1,000)
|
|
1
|
Profit before tax
|
0
|
|
2
|
Fixed asset
depreciation
|
2,280,000
|
|
3
|
Average income/1 person/1
month
|
3,260
|
|
4
|
Receivables from
customers
|
1,000,000
|
|
5
|
Ending inventories
|
9,638,000
|
|
6
|
Total revenue
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43,703,000
|
|
7
|
Dividend payment
|
0
|
4.
Selection of auditing company for FS 2013
-
Authorize BoDs to select
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Appointment of Mr. Nguyen Hoi – member of the Board – to be
representative for capital contribution of Viglacera Corporation at the company
and to hold the position of Chair of the Board cum CEO of the company
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Investing and testing 20 cars carrying bricks
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Withdrawal of VND2.6 billion at Kim Son – Dong Trieu Clinker
Company
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Appointment of Ms. Nguyen Thi Que to be member of SB, in
replacement of Ms. Tran Thi Minh Loan and to hold the position of Chief of SB HNX
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