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HOM: General Mandate 2013
VICEM Hoang Mai
Cement JSC announced General Mandate 2013 as follows:
1.
Business result 2012
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Indicators
|
Unit
|
Performed 2012
|
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Output
|
|
|
|
-
Production of clinker
|
Thousand tons
|
1,250
|
|
-
Production of cement
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Thousand tons
|
1,367
|
|
Consumption of
cement
|
Thousand tons
|
1,468
|
|
Revenue
|
Billion vnd
|
1,651
|
|
Profit after tax
|
Billion vnd
|
132
|
2.
Audited FS 2012
3.
Profit distribution, dividend payment, remuneration 2012
(million vnd)
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Dividend payment
10%/year
|
69,228.6
|
|
Finance reserve
fund and reserve fund for charter capital 5%
|
5,635.4
|
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Bonus for MB
|
500.0
|
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Welfare and bonus
fund
|
16,666.6
|
|
Investment and
development fund
|
20,678.5
|
|
Remuneration for
the Board and SB
|
684.0
|
4.
Report of SB
5.
Selection of auditing company among proposed ones
-
An Phu Auditing Ltd company
-
Ernst & Young Vietnam Ltd company
6.
Business plan 2013
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Production of
clinker
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1,270,000 tons
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Production of
cement powder
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1,400,000 tons
|
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Total consumption
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1,480,000 tons
|
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Total revenue
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VND1,482 billion
|
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Total expenses
|
VND1,392 billion
|
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Investment and construction
budget
|
VND62 billion
|
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Profit before tax
|
VND90 billion
|
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Estimated minimum
dividend
|
6%/year
|
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Bonus for MB
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VND400 million if
well-perform and more 10% if outperform
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7.
List of Board members
-
Mr. Ta Quang Buu
-
Mr. Nguyen Truong Giang
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Mr. Dang Tang Cuong
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Mr. Nguyen Cong Hoa
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Mr. Nguyen Quoc Viet
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Mr. Pham Hoanh Son
-
Mr. Dau Phi Tuan
8.
List of SB members
-
Mr. Tran Trung Tai
-
Mr. Tran Anh Tu
-
Mr. Thai Huy Chuong
-
Mr. Le Van Chien
-
Mr. Nguyen Huu That HNX
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