Lam Dong Mineral and Building Material Joint Stock Company announced the Board Resolution No 13 as follows:
Article 1: The BOD
approved the business result report 11 months and estimated business result in
2013 as follows:
-
Revenue: VND211,480,000,000
-
Profit before tax: VND 21,764,000,000
-
Depreciation: VND14,646,000,000
-
Total wage fund: VND28,066,000,000
Article 2: The BOD approved
the business plan in 2014:
-
Revenue: VND202,112,000,000
-
Profit before tax: VND 21,112,000,000
-
Depreciation: VND15,857,000,000
-
Total wage fund: VND27,037,000,000
Article 3: The BOD approved
to issue economic and technical norms.
Article 4: The BOD approved
to deal with inventory of Hiep An Enterprise as follows:
-
Decrease the value of inventory for consumption:
+
Fire brick: 134,117 tons
Value
decreased: VND514,506,493
+
Porous brick: 33,437 tons Value
decreased: VND138,464,723
Total: VND652,971,216
-
Liquidate the product with poor quality:
+
Fire brick: 2,520 tons Value decreased: VND10,133,162
+
Porous brick: 8,108 tons Value decreased: VND34,894,844
Total: VND45,028,006
Article 5: The BOD approved
to appoint
-
Mr Phan Ngoc Son as Manager of Personnel Department
-
Mr Nguyen Quang Duyet as Manager of Technique – Production
-
Mr Le Cao Quang as Director of Hiep Luc Concrete Enterprise
-
Mr Tran Van Hien as Director of Hiep Tien Enterprise
-
As from January 01, 2014
Article 6: The BOD approved
the additional compensation expenses for mines.
-
Tam bo – Di Linh – Lam Dong bentonite mine: VND88,800,000
-
N’thol Ha mine: VND87,372,000
Article 7: The BOD approved
to issue finance management regulation. And it becomes effective from January
01, 2014
Article 8: The BOD approved
to issue emulation and reward regulation. And it becomes effective from January
01, 2014
Article 9: The BOD approved to pay salary of month No 13 and bonus
for Tet holiday to employees with total amount of money not more than VND2.5
billion from the remaining wage fund of 2013.
Article 10: The BOD approved
to increase the salary of the Board of Management and Chief Accountant because
of the company exceeded the profit target in 2013 with total amount of money as
VND229,200,000 from the remaining wage fund of 2013.
