HMH: General Mandate AGMS 2013
(30/03/2013) HAI MINH CORPORATION announced General Mandate AGMS 2013 as follows:
- Business result 2012 (Unit: million VND)
Revenue
130,112
Expenses
105,866
Profit after tax
19,674
Profit from investment
20,032
Consolidated profit
39,707
- Business plan 2013 (Unit: million VND)
128,640
105,565
17,306
20,000
37,306
- Profit distribution, dividend 2012 and plan 2013
Dividend payment 2012
15% by cash
Finance reserve fund
3% consolidated profit
Bonus and welfare fund
5% consolidated profit
BoDs performance
Dividend payment 2013
12-17% by cash from remained profit
- Approval on listing 2,642,504 shares (issuing to increase capital to VND100 billion)
- Approval on selling all treasury stocks
HNX
> HNM: Annual Corporate Governance Report 2012 (01/11/2013)
> HPC: General Mandate AGMS 2013 (01/11/2013)
> HPR: Annual Corporate Governance Report 2012 (01/11/2013)
> HST: General Mandate AGMS 2013 (01/11/2013)
> HST: Organization of AGMS 2013 (01/11/2013)
> ITQ: Extraordinary General Mandate-first time of 2013 (01/11/2013)
> ADC: Public offering report (01/11/2013)
> TCT: Board Resolution (04/11/2013)
> LCD: Change in managment board (04/11/2013)
> NBC: Change in number of outstanding shares with voting right (04/11/2013)
