HST: General Mandate AGMS 2013
(5/04/2013) Hung Yen Book Publishing and Educational Equipment JSC announced General Mandate AGMS 2013 as follows:
- Business result 2012
Net revenue
31.192.302.879 VND
Profit before tax
2.195.216.675 VND
Profit after tax
1.743.013.426 VND
- Profit distribution 2012
Dividend 10%/share/year (payment by cash on July 2013)
1.488.440.000 VND
Investment and development fund
86.000.000 VND
Finance reserve fund
28.573.426 VND
Bonus and welfare fund
140.000.000 VND
- Remuneration for BoDs, SB
Remuneration for BoDs
79.600.000 VND
Remuneration for SB
21.600.000 VND
- Finance Plan 2013
Turnover
28 billion vnd
2 billion vnd
Dividend payment ratio
10%/1 share/year
Fund extraction
3% - 5%
5% - 10%
Salary unit
500 - 700 VND/1.000VND profit before tax or basic salary
81.600.000 vnd
21.600.000 vnd
HNX
> 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)
> BKC: Disclaimer for FS of first 06 months of 2013 (04/11/2013)
> CKV: Board resolution (04/11/2013)
> VC1: Change in the BOD (05/11/2013)
> SD1: Board resolution (05/11/2013)
