|
DAE: General Mandate 2014
On 15/4/2014, Educational Book JSC in Danang City announced
General Mandate 2014 as follows:
Article 1: Approve
production-business-finance result; profit distribution in 2013 and plan in
2014
* Production-business-finance result and profit distribution
in 2013
|
No.
|
Content
|
Plan
|
Complete
|
Rate
|
|
1
|
Total revenue
|
63,000,000,000
|
62,988,943,388
|
100%
|
|
2
|
Profit before tax
|
5,500,000,000
|
5,725,269,580
|
104.1%
|
|
3
|
Dividend
|
16%
|
16%
|
100%
|
|
4
|
Remuneration for BOD
and SB (5%)
|
247,500,000
|
245,323,000
|
99.1%
|
|
5
|
Extraction to funds
|
|
|
|
|
|
+ Reserve fund for
charter capital (5%)
|
247,500,000
|
255,718,962
|
103.3%
|
|
|
+ Bonus fund for
Executive Board (5%)
|
247,500,000
|
255,718,962
|
103.3%
|
|
|
+ Bonus & welfare
fund (15%)
|
643,500,000
|
664,869,302
|
103.3%
|
|
6
|
Salary unit price
(VND/VND 1,000)
|
600
|
600
|
100%
|
* Production-business-finance and profit distribution plan
in 2014
- Revenue :
VND 64 billion
- Profit before tax :
VND 5.6 billion
- Dividend :
16%
- Remuneration for BOD, SB :
5%
- Salary unit price :
VND 600/VND 1,000
- Extraction to funds:
+ Reserve fund for charter capital: 5%
+ Bonus fund for Executive Board: 5%
+ Bonus & welfare fund :
13%
Article 2: Approve
summary report of office term II (2009-2014) and orientation for office term
III (2014-2019) of BOD and SB
Article 3: Approve
amendments, supplements of Charter, Management regulation according to Circular
121/2012/TT-BTC dated 26/7/2012 of Ministry of Finance.
Article 4: Approve
selection of AAC Auditing and Accounting Co., ltd to audit financial statements
in 2014
Article 5: Elect
Directors and Supervisors in office term III (2014-2019)
- Directors:
+ Pham Nhieu
+ Nguyen The Dung
+ Ong Thua Phu
+ Nguyen Thi Minh Tam
+ Huynh Ba Van
- Supervisors
+ Dang Thi Trang
+ Pham Thi Thu Huong
+ Dang Le HNX
|
