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DBC: Annual General Mandate 2014
DABACO Group announces the General Mandate
2014 approved on 31/03/2014 as follows:
Article
1: Approval on the investment and operation results 2013:
- The consolidated revenue: VND 4,838,039
million
- The consolidated profit before tax: VND 240,568 million
- The consolidated profit after tax: VND 191,149 million
- Dividend rate 2013: 12%/share
(VND 1,200/share), the record date: 31/12/2013, the exercise date: 04/04/2014
Article
2: Approve the investment and operation plan for 2014
2.1 Some basic targets:
- The
revenue: VND 8,256,201 million
- The
profit before tax: VND
265,755 million
- The
profit after tax: VND
209,545 milliion
2.2 The investment plan 2014
- Invest and construct the projects for the
operation: Yen The Chicken Farm, Food-Stuff Storehouse of Dabaco (Khac Niem
Ward, Bac Ninh Town), Fish Powder Factory at Cat Ba – Hai Phong
- Continue the projects in progress.
Article 3: Approval on the operation report
of Supervisory Board
Article 4: Approval on the adjustment in
dividend payment in cash 2013 (from to 12% to 14%)
Article 5: Approval on the audited
financial statement and the profit distribution 2013
5.1 The financial statement 2013 was
audited by Ernst & Young Viet Nam Co., Ltd, including the financial
statement of Holding Company and consolidated financial statement.
5.2 The profit distribution 2013:
- Total consolidated profit after tax: VND 191,149,664,332 distributed as follows:
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Dividend payment 2013; exercise rate 12%
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VND 75,290,307,600
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The retained profit
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VND
12,548,384,600
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The residual profit for funds extraction
In
which:
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Production development fund 60%
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Financial reserve fund 10%
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Bonus and welfare fund 10%
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The residual profit added into the production
development fund
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VND 103,310,972,132
VND
61,986,583,279
VND
10,331,097,213
VND
10,331,097,213
VND
20,662,194,427
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The residual profit added into the
production development fund
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Article 6: Approval on the dividend payment
2014 in cash is 15%/share (VND 1,500/share)
Article 7: Approval on the selection of
auditor for fiscal 2014 (BOD is responsible to select the auditor)
Article 8: Approval on the remuneration of
BOD, Supervisory Board, and Secretary of BOD 2014:
- The average level for BOD is not over VND
200 million/person/year
- The average level for Supervisory Board
and Secretary is not over VND 50 million/person/year
Article 9: Approval on Mr. Nguyen Nhu So as
Chair of BOD cum General Manager 2014 HNX
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