HPB: General Mandate 2013
PP PACK MARKING JOINT STOCK COMPANY announced General Mandate 2013 as follows:
1. Business result 2012
Total revenue
VND236,480.02 million
Profit before tax
VND11,526.3 million
Income tax
VND1,594.3 million
Profit after tax
VND9,932.0 million
Dividend payment 15%/year in cash
VND5,485.8 million
Investment and Development Fund
VND4,016.2 million
Bonus and Welfare fund
VND250 million
Board fund
VND180 million
2. Business Plan 2013
Revenue
VND242 billion
Output
66 million packages
VND9..5 billion
Dividend payment
10%/year-15%/year
3. Selection of auditing company: Viet Anh Auditing Ltd Company
4. Appointment of Mr. Mai Van Binh to be Chair of the Board cum General Manager of the company in 2013
5. Approval on delisting in HNX on voluntary basis
HNX
> 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)
> SII: Resolution of EGM (18/11/2013)
