DAC: General Mandate 2014
On 08/04/2014, Viglacera Dong Anh Joint Stock Company
announced General Mandate 2014 as follows:
Article 1:
Approve these contents:
1. Operation result
in 2013 audited by AASC Auditing Co., ltd
|
No.
|
Indicator
|
Unit
|
Plan
|
Complete
|
%
|
|
1
|
Profit before tax
|
VND bil.
|
0
|
-2,169
|
|
|
2
|
Revenue
|
VND bil.
|
53
|
39.932
|
75.3
|
|
3
|
Depreciation
|
VND bil.
|
3.2
|
2.941
|
91.9
|
|
4
|
Inventory
|
VND bil.
|
4.6
|
5.497
|
119.5
|
|
5
|
Average income
|
VND 1,000
|
4,620
|
3,564
|
77.1
|
|
6
|
Receivables
|
VND bil.
|
3
|
2.992
|
99.7
|
|
7
|
Capital construction
|
VND bil.
|
2.665
|
|
|
2. Operation plan in
2014
2.1. Some main indicators
- Profit before tax: VND
700 million
- Revenue: VND
46 billion
- Depreciation: VND
2.965 billion
- Inventory: VND
2.828 billion
- Receivables: VND
2.260 billion
- Average income: VND
4,587,000/person/month
- Dividend payment: Based on business performance in 2014
2.2. Investment plan
|
No.
|
Item
|
Total estimate
investment (VND million)
|
|
1
|
Fork-lift truck 3.5 - 4 tons
|
470
|
|
2
|
Roof 500 m2
|
200
|
|
3
|
Tile-dipping system
|
100
|
|
4
|
Projector
|
30
|
|
|
Total
|
800
|
3. Remuneration for
BOD and SB in 2013
3.1. Remuneration for BOD and SB: VND 0
3.2. Remuneration for secretary of the Company: VND 0
4. Remuneration for
BOD and SB in 2014
Total remuneration: VND
201,000,000
- Remuneration for BOD: VND
138,000,000
- Remuneration for SB: VND
51,000,000
- Remuneration for secretary: VND 12,000,000
5. Approve Mr. Hoang
Kim Bong to be Chairman of BOD
6. Select AASC
Auditing Co., ltd to be the Auditor for FS 2014
Article 2:
This General Mandate took effect from 08/4/2014. HNX
|
