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DHT: General Mandate 2014
On 11/04/2014, Ha Tay Pharmaceutical Joint Stock Company
announced General Mandate 2014 as follows:
Article 1: Approve
report of BOD on production, business operation in 2013 and plan in 2014
* Operation result in
2013
- Total production value: VND 387.96 billion, reaching
110.8% of plan
- Revenue: VND 713,941,809,122, reaching 102% of plan
- Profit before tax: VND 23,356,079,871, reaching 111.2% of
plan
- Payment to State budget: VND 26,511,387,270
- Total employees: 1032 persons
- Average income: VND 4,400,000/person/month
Article 2: Approve report of supervision and assessment of financial
statement 2013 and plan in 2014 of SB
Article 3: Approve
audited financial statement 2013
Article 4: Approve
remuneration plan for BOD and SB in 2014
1/ Salary
- Chairman of BOD: VND
26,220,000
- Deputy Chairman of BOD: VND
22,080,000
- Directors: VND
19,320,000
- Head of SB: VND
16,560,000
- Members of SB: VND
9,660,000
2/ Allowance
Article 5: Approve
profit distribution plan in 2013
1. Total exercise profit: VND
23,256,079,871
2. Payable income tax: VND
5,750,372,659
3. Profit to be distributed: VND
17,605,707,212
In which: -
Extract compulsory reserve fund: VND
880,285,360
-
Bonus fund 5% VND
880,285,360
-
Welfare fund VND
352,114,144
-
Profit to pay dividend (20% of charter capital) VND
12,548,956,000
-
Profit to increase capital: VND
2,444,066,348
-
Bonus for Executive board: VND
500,000,000
Article 6: Approve
Chairman of BOD to concurrently be General Manager of the Company
Article 7: Authorize
BOD to select the Auditor for FS 2014
Article 8: This
General Mandate took effect from 11/04/2014. HNX
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